Affinity (Holdings) Limited

Active09201118 Private limited company
Incorporated
3 September 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mukund Amin
Dharmeshkumar Amin
Accounts type
Micro entity
Region
Greater London
Address
12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2021
British
Born January 1960 (66)
Amin, Mukund
Director · Appointed 6 December 2021
British
Born August 1954 (72)
Director · Appointed 3 September 2014
British
Born November 1966

Ownership 2 active

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

Mukund Amin
Individual · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Holdings 1

Companies where Affinity (Holdings) Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£696)
Employees
2
Debt Ratio
100%
Current Ratio
4.4x

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£172) (£224) (£303) (£402) (£508) (£610) (£696)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£88,240£88,240£88,240£88,240£88,240£87,740£87,740
Current Assets£86,443£86,529£86,631£86,737£224,587£200,996£94,248
Creditors (< 1 year)£19,746£19,746£19,746£19,746£19,746£19,746£19,746
Creditors (> 1 year)£155,633£155,633£155,633£155,633£293,384£269,214£162,414
Net Current Assets£66,697£66,783£66,885£66,991£204,841£181,250£74,502
Net Assets(£696)(£610)(£508)(£402)(£303)(£224)(£172)
Shareholder Funds(£696)(£610)(£508)(£402)(£303)(£224)(£172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates3 September 2026
31 July 2026Micro company accounts30 September 2025
30 September 2025Micro company accounts30 September 2024
17 September 2025Confirmation statement with updates3 September 2025
30 September 2024Micro company accounts30 September 2023
Show all recent filings

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