The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fox, Christopher
    Individual (1 offspring)
    Officer
    2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Petter, John
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Ashley Mark
    Chief Financial Officer born in May 1977
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 4
    10, Fitzwilliam Square, Dublin 2, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Maybury, Kathryn
    Director born in May 1960
    Individual
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Redahan, Fergus
    Director born in November 1959
    Individual
    Officer
    2022-01-07 ~ 2023-10-16
    OF - Director → CIF 0
  • 3
    Mcnamara, Liam
    Tax Consultant born in August 1950
    Individual
    Officer
    2002-05-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 4
    Kearney, John Andrew
    Independent Financial Adviser born in October 1960
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 5
    Macri-waller, Matt
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2022-01-07 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Jenkinson, Mark
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2022-01-07
    OF - Director → CIF 0
    Jenkinson, Mark
    Estate Agent
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 7
    Jenkinson, Peter
    Business Development Director born in June 1959
    Individual
    Officer
    2002-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Sowney, Megan
    Company Director born in February 1989
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2023-10-13
    OF - Director → CIF 0
  • 9
    O'driscoll, Tom
    Creative Director born in April 1973
    Individual
    Officer
    2002-05-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 10
    8 Pembroke Road, Dublin, Ireland
    Corporate
    Officer
    2002-05-01 ~ 2002-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFINITY FINANCIAL NETWORK U.K. LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
17,686 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
17,686 GBP2021-12-31
0 GBP2020-12-31
Debtors
346,264 GBP2021-12-31
229,396 GBP2020-12-31
Cash at bank and in hand
69,279 GBP2021-12-31
66,521 GBP2020-12-31
Current Assets
415,543 GBP2021-12-31
295,917 GBP2020-12-31
Creditors
Amounts falling due within one year
-260,532 GBP2021-12-31
-114,017 GBP2020-12-31
Net Current Assets/Liabilities
155,011 GBP2021-12-31
181,900 GBP2020-12-31
Total Assets Less Current Liabilities
172,697 GBP2021-12-31
181,900 GBP2020-12-31
Creditors
Amounts falling due after one year
-330,763 GBP2021-12-31
-379,746 GBP2020-12-31
Net Assets/Liabilities
-158,066 GBP2021-12-31
-197,846 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-158,166 GBP2021-12-31
-197,946 GBP2020-12-31
Equity
-158,066 GBP2021-12-31
-197,846 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
23,674 GBP2021-12-31
921 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,988 GBP2021-12-31
921 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,067 GBP2021-01-01 ~ 2021-12-31

  • AFFINITY FINANCIAL NETWORK U.K. LIMITED
    Info
    Registered number 04428631
    Mountbatten House, Grosvenor Square, Southampton SO15 2JU
    Private Limited Company incorporated on 2002-05-01 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.