Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Agfs Holding Limited
- Incorporated
- 23 March 2017 (9 years)
- Previously known as
- Affinity Consulting Limited (until 7 November 2024)Affinity Professional Partners Limited (until 5 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jayesh PandyaDharmeshkumar Amin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11/12 Hallmark Trading CentreFourth WayWembleyHA9 0LB
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jayesh Pandya
Individual · Notified 6 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972
Dharmeshkumar Amin
Individual · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1966
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Agfs Holding Limited This company
Affinity Group Financial Services Limited Owns 75–100% of shares
Flemmings Financial Planning Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Cash
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Micro company accounts | 31 July 2026 | ||
| 30 July 2026 | Amended micro company accounts | 31 March 2023 | ||
| 30 July 2026 | Amended micro company accounts | 31 March 2024 | ||
| 30 July 2026 | Amended micro company accounts | 31 March 2025 | ||
| 21 July 2026 | Current accounting period extended |
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