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
    Winch, Emily Kate
    Accountant
    Individual (1 offspring)
    Officer
    2002-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    George, Anthony Richard
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard George
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Young, Katherine Sarah Kate
    Mortgage Consultant born in January 1975
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Mrs Katherine Sarah Kate Young
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Winch, Paul Robert
    Mortgage Consultant born in June 1974
    Individual (1 offspring)
    Officer
    2002-10-17 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Winch
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Young, Martin
    Mortgage Consultant born in March 1976
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY MORTGAGE SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
4,453 GBP2023-09-30
5,816 GBP2022-09-30
Current Assets
436,755 GBP2023-09-30
464,767 GBP2022-09-30
Creditors
Amounts falling due within one year
-86,267 GBP2023-09-30
-98,033 GBP2022-09-30
Net Current Assets/Liabilities
350,488 GBP2023-09-30
366,734 GBP2022-09-30
Total Assets Less Current Liabilities
354,941 GBP2023-09-30
372,550 GBP2022-09-30
Net Assets/Liabilities
343,189 GBP2023-09-30
370,500 GBP2022-09-30
Equity
343,189 GBP2023-09-30
370,500 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • AFFINITY MORTGAGE SOLUTIONS LIMITED
    Info
    Registered number 04565235
    10-12 Oxford Street, Daventry, Northamptonshire NN11 4AD
    Private Limited Company incorporated on 2002-10-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.