The Affinity Professional Services Group Limited

Active09636263 Private limited company
Incorporated
12 June 2015 (11 years)
Previously known as
SG Professional Services Group Limited (until 26 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
1 Cedar Office Park
Cobham Road
Wimborne
BH21 7SB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
26 April 2024
Resigned Murray, Richard Lee as Director
26 May 2016
Appointed Murray, Richard Lee as Director
12 June 2015
Appointed Holland, Sarah Juliette as Director
12 June 2015
Appointed Stilwell, Richard Berkeley as Director
12 June 2015
Appointed Mepham, Daniel John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 July 2016
Ceased Sarah Juliette Holland — Owns 25–50% of shares
1 July 2016
Ceased Daniel John Mepham — Owns 25–50% of shares
1 July 2016
Ceased Richard Berkeley Stilwell — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Affinity Professional Services Group Limited This company
Online Tax Returns Ltd Owns 75–100% of shares
SG Contractor Accounting Limited Owns 75–100% of shares
SG Umbrella Limited Owns 75–100% of shares
The Small Business Shop Limited Status not confirmedOwns 75–100% of shares
Vantage Accounting Services Limited Owns 75–100% of shares
Quartier Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£965
Employees
678
Current Ratio
8.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £3,489 £2,269 £211,832 £3,250 £1,331 £2,229
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£400£400
Current Assets£1,965£1,067£2,986£211,532£1,969£3,189
Debtors£1,000£1,000£0£211,141£922£922
Cash£965£67£2,986£391£1,047£2,267
Creditors (< 1 year)£236£236£136£100
Net Current Assets£1,729£831£2,850£211,432£1,969£3,189
Net Assets£2,269£3,489
Shareholder Funds£2,229£1,331£3,250£211,832£2,269£3,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates26 August 2026
26 March 2026Group of companies' accounts30 June 2025
26 August 2025Confirmation statement with updates26 August 2025
8 May 2025Confirmation statement with no updates30 April 2025
28 March 2025Group of companies' accounts30 June 2024
Show all recent filings

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