Affinity Financial Advisors Limited

Active04714450 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Pension funding (65300)
Directors
Kimberley Ann York
Robert Charles Salter
Owned by
Steven Groves
Robert Charles Salter
Accounts type
Total exemption full
Region
Greater London
Address
High House
Harlington Road
Uxbridge
UB8 3HX

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2005
York, Kimberley Ann
Director · Appointed 1 April 2005
British
Born November 1962
Director · Appointed 27 March 2003
British
Born August 1951 (75)
Salter, Robert Charles
Director · Appointed 27 March 2003
British
Born June 1961 (65)
Officer history (2 former)
21 June 2005
Resigned Tucker, Peter John as Secretary
1 April 2005
Appointed Emandar Nominees Limited as Corporate Secretary
1 April 2005
Appointed York, Kimberley Ann as Director
27 March 2003
Appointed Groves, Steven as Director
27 March 2003
Appointed Salter, Robert Charles as Director
27 March 2003
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
27 March 2003
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
27 March 2003
Appointed Tucker, Peter John as Secretary

Ownership 3 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Robert Charles Salter
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Kimberly Ann York
Individual · Notified 1 June 2016
Has significant influence or control
British
Born November 1962

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£137,198)
Cash
£139,745
Employees
13
Debt Ratio
106%
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£192,880) £5,136 £124,010 £112,249 (£82,823) (£137,198)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,178,326£2,699,466£3,220,454£275,108£548,155£817,668
Current Assets£145,193£141,047£305,238£337,292
Debtors£5,448£4,619£4,006£101,081
Cash£139,745£136,428£301,232£236,211£253,760£175,571
Creditors (< 1 year)£2,215,235£2,657,277£3,142,219£112,707£172,373£121,188
Creditors (> 1 year)£245,482£266,059£271,224£375,683£624,406£1,064,931
Net Current Assets(£2,070,042)(£2,516,230)(£2,836,981)£224,585£81,387£54,383
Net Assets(£137,198)(£82,823)£112,249£124,010£5,136(£192,880)
Shareholder Funds(£137,198)(£82,823)£112,249£124,010£5,136(£192,880)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 March 2025
24 March 2026Current accounting period shortened
23 March 2026Confirmation statement with no updates23 March 2026
24 December 2025Previous accounting period shortened
9 April 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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