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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 2
  • 1
    Ficken, Adam Francis
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
    Adam Ficken
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Swan, Carol Anne
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFIRM HOLD LIMITED

Period: 2006-09-14 ~ now
Company number: 05934980
Registered name
AFFIRM HOLD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
31,452 GBP2025-01-31
37,697 GBP2024-01-31
Fixed Assets - Investments
1,205,117 GBP2025-01-31
675,275 GBP2024-01-31
Fixed Assets
1,236,569 GBP2025-01-31
712,972 GBP2024-01-31
Debtors
1,043,718 GBP2024-01-31
Cash at bank and in hand
668,244 GBP2025-01-31
199,587 GBP2024-01-31
Current Assets
668,244 GBP2025-01-31
1,243,305 GBP2024-01-31
Net Current Assets/Liabilities
634,901 GBP2025-01-31
1,225,245 GBP2024-01-31
Total Assets Less Current Liabilities
1,871,470 GBP2025-01-31
1,938,217 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
1,871,469 GBP2025-01-31
1,938,216 GBP2024-01-31
Equity
1,871,470 GBP2025-01-31
1,938,217 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,956 GBP2024-01-31
Motor vehicles
54,490 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
83,446 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,525 GBP2025-01-31
23,049 GBP2024-01-31
Motor vehicles
27,469 GBP2025-01-31
22,700 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,994 GBP2025-01-31
45,749 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,476 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,769 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,245 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
4,431 GBP2025-01-31
5,907 GBP2024-01-31
Motor vehicles
27,021 GBP2025-01-31
31,790 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
1,205,117 GBP2025-01-31
675,275 GBP2024-01-31
Additions to investments
913,000 GBP2025-01-31
Disposals
-460,246 GBP2025-01-31
Other Investments Other Than Loans
1,205,117 GBP2025-01-31
675,275 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
184,308 GBP2024-01-31
Amounts falling due after one year, Non-current
859,410 GBP2024-01-31
Other Taxation & Social Security Payable
Current
28,291 GBP2025-01-31
8,641 GBP2024-01-31
Other Creditors
Current
5,052 GBP2025-01-31
9,419 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31

  • AFFIRM HOLD LIMITED
    Info
    Registered number 05934980
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.