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Affinity Financial Network U.K. Limited
- Incorporated
- 1 May 2002 (24 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- John Petter
- Owned by
- Affinity Financial Network Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Mountbatten HouseGrosvenor SquareSouthamptonSO15 2JU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
American
Born July 1978 (48)
Fox, Christopher
Secretary · Appointed 7 January 2022
Petter, John
Director · Appointed 7 January 2022
British
Born May 1970 (56)
Officer history (13 former)
1 September 2026
1 September 2026
20 May 2025
20 May 2025
30 November 2023
Resigned Jenkinson, Peter as Director
27 October 2023
Resigned Macri-Waller, Matt as Director
16 October 2023
Resigned Redahan, Fergus as Director
13 October 2023
Resigned Sowney, Megan as Director
7 January 2022
7 January 2022
Appointed Redahan, Fergus as Director
7 January 2022
Appointed Macri-Waller, Matt as Director
7 January 2022
Appointed Petter, John as Director
7 January 2022
Appointed Fox, Christopher as Secretary
7 January 2022
Resigned O'Driscoll, Tom as Director
7 January 2022
Resigned Jenkinson, Mark as Director
7 January 2022
Resigned Jenkinson, Mark as Secretary
18 June 2021
Appointed Sowney, Megan as Director
15 October 2009
10 December 2008
Resigned Mcnamara, Liam as Director
1 May 2002
Resigned Drumlin Enterprises Limited as Corporate Secretary
1 May 2002
1 May 2002
Appointed Jenkinson, Mark as Secretary
1 May 2002
Appointed Mcnamara, Liam as Director
1 May 2002
Appointed Jenkinson, Mark as Director
1 May 2002
Resigned Maybury, Kathryn as Director
1 May 2002
Appointed O'Driscoll, Tom as Director
1 May 2002
Appointed Maybury, Kathryn as Director
1 May 2002
Appointed Jenkinson, Peter as Director
1 May 2002
Appointed Drumlin Enterprises Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Affinity Financial Network Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 322827
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£158,066)
- up £39,780 (20%)
- Cash
- £69,279
- up £2,758 (4%)
- Employees
- 9
- up 2 (29%)
- 2020: 7 in the 2021 accounts
- Debt Ratio
- 136%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £17,686 | £0 |
| Current Assets | £415,543 | £295,917 |
| Debtors | £346,264 | £229,396 |
| Cash | £69,279 | £66,521 |
| Creditors (< 1 year) | £260,532 | £114,017 |
| Creditors (> 1 year) | £330,763 | £379,746 |
| Net Current Assets | £155,011 | £181,900 |
| Net Assets | (£158,066) | (£197,846) |
| Shareholder Funds | (£158,066) | (£197,846) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director |
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