Affinity (London) Limited

Active03788238 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
James Malcolm Mcmahon
Sandra Mcmahon
Owned by
James Malcolm Mcmahon
Sandra Mcmahon
Accounts type
Micro entity
Region
Greater London
Address
Third Floor
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcmahon, Sandra
Secretary · Appointed 24 June 1999
British
Mcmahon, James Malcolm
Director · Appointed 24 June 1999
British
Born August 1954 (72)
Mcmahon, Sandra
Director · Appointed 24 June 1999
British
Born September 1960 (66)
Officer history (3 former)
30 August 2000
Resigned Holford-Walker, Mary Louise as Director
2 July 1999
Appointed Holford-Walker, Mary Louise as Director
24 June 1999
Appointed Mcmahon, Sandra as Secretary
24 June 1999
Appointed Mcmahon, James Malcolm as Director
24 June 1999
Appointed Mcmahon, Sandra as Director
11 June 1999
Appointed Hensford, Gary Denis as Secretary
11 June 1999
Resigned Hensford, Gary Denis as Secretary
11 June 1999
Appointed Arnold, John as Director
11 June 1999
Resigned Arnold, John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Malcolm Mcmahon
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1954 (72)
Sandra Mcmahon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1960 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£451,918)
Employees
1
Debt Ratio
6402%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£408,861) (£417,603) (£430,480) (£431,919) (£436,630) (£438,944) (£451,918)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,171£9,562£11,788£15,729£19,236£16,351£18,524
Current Assets£0£2,622£214£3,037£1,186£999£163
Cash£2,622£214£3,037£1,186£999£163
Creditors (< 1 year)£3,519£445,914£442,182£441,085£438,902£434,953£427,548
Creditors (> 1 year)£451,918£5,214£6,450£9,600£12,000
Net Current Assets(£3,519)(£443,292)(£441,968)(£438,048)(£437,716)(£433,954)(£427,385)
Net Assets(£451,918)(£438,944)(£436,630)(£431,919)(£430,480)(£417,603)(£408,861)
Shareholder Funds(£451,918)(£438,944)(£436,630)(£431,919)(£430,480)(£417,603)(£408,861)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates11 June 2026
26 March 2026Micro company accounts30 June 2025
24 June 2025Confirmation statement with no updates11 June 2025
26 March 2025Total exemption full accounts30 June 2024
24 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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