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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 1
  • Ficken, Adam Francis
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ now
    OF - Director → CIF 0
    Adam Ficken
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Swan, Carol Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFIRM HOLD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
37,697 GBP2024-01-31
44,557 GBP2023-01-31
Fixed Assets - Investments
675,275 GBP2024-01-31
596,579 GBP2023-01-31
Fixed Assets
712,972 GBP2024-01-31
641,136 GBP2023-01-31
Debtors
1,043,718 GBP2024-01-31
1,226,789 GBP2023-01-31
Cash at bank and in hand
199,587 GBP2024-01-31
95,364 GBP2023-01-31
Current Assets
1,243,305 GBP2024-01-31
1,322,153 GBP2023-01-31
Creditors
Current
18,060 GBP2024-01-31
27,746 GBP2023-01-31
Net Current Assets/Liabilities
1,225,245 GBP2024-01-31
1,294,407 GBP2023-01-31
Total Assets Less Current Liabilities
1,938,217 GBP2024-01-31
1,935,543 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
1,938,216 GBP2024-01-31
1,935,542 GBP2023-01-31
Equity
1,938,217 GBP2024-01-31
1,935,543 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,956 GBP2024-01-31
28,237 GBP2023-01-31
Motor vehicles
54,490 GBP2024-01-31
54,490 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
83,446 GBP2024-01-31
82,727 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,049 GBP2024-01-31
21,080 GBP2023-01-31
Motor vehicles
22,700 GBP2024-01-31
17,090 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,749 GBP2024-01-31
38,170 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,969 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
5,610 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,579 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
5,907 GBP2024-01-31
7,157 GBP2023-01-31
Motor vehicles
31,790 GBP2024-01-31
37,400 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
675,275 GBP2024-01-31
596,579 GBP2023-01-31
Additions to investments
225,000 GBP2024-01-31
Disposals
-200,000 GBP2024-01-31
Other Investments Other Than Loans
675,275 GBP2024-01-31
596,579 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
185 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
184,308 GBP2024-01-31
197,744 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
184,308 GBP2024-01-31
197,929 GBP2023-01-31
Other Debtors
Non-current, Amounts falling due after one year
859,410 GBP2024-01-31
Amounts falling due after one year, Non-current
1,028,860 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,641 GBP2024-01-31
9,387 GBP2023-01-31
Other Creditors
Current
9,419 GBP2024-01-31
18,359 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31

  • AFFIRM HOLD LIMITED
    Info
    Registered number 05934980
    icon of address147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.