Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Affiniture Cards Limited
- Incorporated
- 19 December 2011 (14 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Asli OdabasiDoruk Yurtkuran
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 8 Wilkinson CourtWilkinson Business ParkWrexhamLL13 9AE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Turkish
Born May 1978 (48)
Odabasi, Asli
Director · Appointed 1 September 2025
Turkish
Born May 1981 (45)
Yurtkuran, Doruk
Director · Appointed 1 September 2025
Turkish
Born December 1980 (45)
Director · Appointed 3 February 2022
British
Born June 1955 (71)
Director · Appointed 22 July 2014
British
Born June 1963 (63)
Officer history (7 former)
20 January 2026
Resigned Bickes, Gulsum Merve as Director
1 September 2025
1 September 2025
Appointed Odabasi, Asli as Director
1 September 2025
Appointed Yurtkuran, Doruk as Director
1 September 2025
Appointed Bickes, Gulsum Merve as Director
1 September 2025
Resigned Hurley, Joseph Edward as Director
3 February 2022
3 February 2022
Resigned Murray, Peter Richard as Director
3 February 2022
Appointed Hurley, Joseph Edward as Director
23 December 2014
22 July 2014
17 July 2013
Resigned Wood, Andrew Mark as Secretary
13 June 2013
27 February 2013
15 August 2012
12 April 2012
19 December 2011
19 December 2011
Appointed Wood, Andrew Mark as Secretary
19 December 2011
Appointed Murray, Peter Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13583533
Former controllers (2)
3 February 2022
Ceased Peter Richard Murray — Has significant influence or control
3 February 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Affiniture Group Limited Owns 75–100% of shares
Affiniture Cards Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £281,855
- Cash
- £727,458
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £17,302 | £5,777 | £10,334 |
| Current Assets | £4,504,934 | £4,252,550 | £4,155,925 |
| Debtors | £4,009,304 | £3,437,780 | |
| Cash | £727,458 | £649,448 | £718,145 |
| Creditors (< 1 year) | £4,092,438 | ||
| Net Current Assets | £264,553 | £289,519 | £322,078 |
| Net Assets | £281,855 | £295,296 | £332,412 |
Filings
Filing history not loaded yet. See it on Companies House
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