Affuture Financial Limited

Active09568655 Private limited company
Incorporated
30 April 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
South West
Address
No 1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
British
Born October 1978 (48)
Officer history (1 former)
31 July 2025
Resigned Mckillop, Duncan Louis James as Director
1 July 2016
Appointed Fowler, Ian Timothy as Director
16 November 2015
Appointed Mckillop, Duncan Louis James as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07147142

Group structure 16 companies

Ownership group derived from the Companies House PSC register

FTS Venus Ltd Owns 50–75% of shares
Advance Platform Ltd Owns 75–100% of shares
Affuture Financial Limited This company Owns 75–100% of shares
Fidelius Employee Benefits Ltd Owns 75–100% of shares
Fidelius Group Ltd Owns 75–100% of shares
JSM (Bridgwater) Ltd Owns 75–100% of shares
Parallel Capital Ltd Owns 75–100% of shares
Timothy James & Partners Limited Owns 75–100% of shares
Timothy James Consultancy Limited Owns 75–100% of shares
Vobis Limited Owns 25–50% of shares
Silver Levene Financial Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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