Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Affiniture Group Limited
- Incorporated
- 24 August 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 8 Wilkinson CourtWilkinson Business ParkWrexhamLL13 9AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14364087
Former controllers (4)
1 September 2025
Ceased JH Global LLC — Owns 25–50% of shares
1 September 2025
Ceased Dataflexnet Ltd — Owns 50–75% of shares
12 January 2022
Ceased Reza Satongar — Owns 50–75% of shares
12 January 2022
Ceased Joseph Edward Hurley — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Affiniture Group Limited This company Owns 75–100% of shares
Affiniture Cards Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £3,060
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £649,044 | |||
| Current Assets | £128,226 | £165,143 | £233,563 | |
| Debtors | £125,166 | £164,758 | £180,060 | |
| Cash | £3,060 | £385 | £53,503 | |
| Creditors (< 1 year) | £1,398,423 | £1,133,601 | £896,979 | £837,004 |
| Creditors (> 1 year) | £0 | £7,000 | £50,000 | |
| Net Current Assets | (£1,270,197) | (£968,458) | (£603,441) | |
| Net Assets | (£7,372) | (£4,397) | ||
| Shareholder Funds | (£9,111) | (£7,372) | (£4,397) |
Filings
Filing history not loaded yet. See it on Companies House
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