AFFINITY FINANCIAL AWARENESS LIMITED

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 6

1
Cassidy, David Frederick
Born in July 1955
Individual (19 offsprings)
Officer
2016-05-11 ~ now
OF - Director → CIF 0
2
Morton, Paul Eric
Born in February 1969
Individual (15 offsprings)
Officer
2016-07-25 ~ now
OF - Director → CIF 0
3
Payne, Stuart Murray
Born in May 1974
Individual (19 offsprings)
Officer
2016-05-11 ~ now
OF - Director → CIF 0
4
Hutchinson, Mark Leonard
Born in April 1956
Individual (19 offsprings)
Officer
2016-05-11 ~ now
OF - Director → CIF 0
Hutchinson, Mark Leonard
Individual (19 offsprings)
Officer
2016-05-11 ~ now
OF - Secretary → CIF 0
5
Copelin, Ian James
Born in July 1971
Individual (14 offsprings)
Officer
2016-07-25 ~ now
OF - Director → CIF 0
6
THE FARLEIGH GROUP LIMITED
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Current Assets (Company account)
20,100 GBP2015-12-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Dragunas, Christine Dorothy
Company Director born in January 1956
Individual
Officer
2004-09-30 ~ 2016-05-11
OF - Director → CIF 0
2
Watts-lay, Jonathan Roy
Marketing And Sales Director born in January 1966
Individual (16 offsprings)
Officer
2017-10-13 ~ 2022-08-16
OF - Director → CIF 0
3
Campbell, Richard
Chartered Accountant born in February 1954
Individual (1 offspring)
Officer
2004-09-30 ~ 2016-05-11
OF - Director → CIF 0
Campbell, Richard
Chartered Accountant
Individual (1 offspring)
Officer
2004-09-30 ~ 2005-11-01
OF - Secretary → CIF 0
4
Smith, Abbe
Financial Manager
Individual (3 offsprings)
Officer
2005-11-01 ~ 2016-05-11
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

40,003 GBP2015-12-31

44,476 GBP2014-12-31

Debtors

915,441 GBP2015-12-31

535,010 GBP2014-12-31

Cash at bank and in hand

1,947,325 GBP2015-12-31

1,403,007 GBP2014-12-31

Current Assets

2,862,766 GBP2015-12-31

1,938,017 GBP2014-12-31

Current liabilities

-1,383,226 GBP2015-12-31

-1,319,185 GBP2014-12-31

Net Current Assets/Liabilities

1,479,540 GBP2015-12-31

618,832 GBP2014-12-31

Total Assets Less Current Liabilities

1,519,543 GBP2015-12-31

663,308 GBP2014-12-31

Non-current liabilities

-20,000 GBP2015-12-31

-20,000 GBP2014-12-31

Net assets/liabilities excluding pension asset/liability

1,495,899 GBP2015-12-31

639,384 GBP2014-12-31

Called-up share capital

90 GBP2015-12-31

100 GBP2014-12-31

Retained earnings

1,495,799 GBP2015-12-31

639,284 GBP2014-12-31

Shareholder's fund

1,495,899 GBP2015-12-31

639,384 GBP2014-12-31

Cost/valuation of tangible fixed assets

208,858 GBP2015-12-31

190,333 GBP2014-12-31

Tangible fixed assets - Disposals

-4,152 GBP2015-01-01 ~ 2015-12-31

Depreciation of tangible fixed assets

168,855 GBP2015-12-31

145,857 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

27,150 GBP2015-01-01 ~ 2015-12-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-4,152 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

90 shares2015-12-31

100 shares2014-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

90 GBP2015-12-31

100 GBP2014-12-31

AFFINITY FINANCIAL AWARENESS LIMITED
Info
Registered number 05246999
Third Floor, 5 St Paul's Square, Liverpool L3 9SJ
PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.