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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 12
  • 1
    Back, Jonathan David
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Back
    Born in June 1963
    Individual (23 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-02-03
    PE - Has significant influence or controlCIF 0
  • 2
    Hurley, Joseph Edward
    Chief Commercial Officer born in October 1962
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Barningham, Andrew Alan
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2012-04-12 ~ 2014-12-23
    OF - Director → CIF 0
  • 4
    Wood, Andrew Mark
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2011-12-19 ~ 2013-06-13
    OF - Director → CIF 0
    Wood, Andrew Mark
    Individual (10 offsprings)
    Officer
    2011-12-19 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 5
    Memis, Halim
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Satongar, Reza
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Peter Richard
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Peter Richard Murray
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-02-03
    PE - Has significant influence or controlCIF 0
  • 8
    Yurtkuran, Doruk
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Bickes, Gulsum Merve
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 10
    Odabasi, Asli
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Langstaff, Richard Terrell
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    2012-08-15 ~ 2013-02-27
    OF - Director → CIF 0
  • 12
    AFFINITURE GROUP LIMITED
    13583533
    8, Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AFFINITURE CARDS LIMITED

Period: 2011-12-19 ~ now
Company number: 07885531
Registered name
AFFINITURE CARDS LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
17,302 GBP2025-03-31
5,777 GBP2024-03-31
Debtors
Current
3,777,476 GBP2025-03-31
3,603,102 GBP2024-03-31
Cash at bank and in hand
727,458 GBP2025-03-31
649,448 GBP2024-03-31
Current Assets
4,504,934 GBP2025-03-31
4,252,550 GBP2024-03-31
Net Current Assets/Liabilities
264,553 GBP2025-03-31
289,519 GBP2024-03-31
Net Assets/Liabilities
281,855 GBP2025-03-31
295,296 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,800 GBP2024-04-01 ~ 2025-03-31
7,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
6,177 GBP2024-04-01 ~ 2025-03-31
5,419 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
203,618 GBP2025-03-31
203,618 GBP2024-03-31
Intangible Assets - Gross Cost
203,618 GBP2025-03-31
203,618 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
203,618 GBP2025-03-31
203,618 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
67,266 GBP2025-03-31
66,802 GBP2024-03-31
Tools/Equipment for furniture and fittings
549,936 GBP2025-03-31
529,823 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
617,202 GBP2025-03-31
596,625 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,899 GBP2025-03-31
66,802 GBP2024-03-31
Tools/Equipment for furniture and fittings
533,001 GBP2025-03-31
526,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,900 GBP2025-03-31
593,722 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
97 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
6,081 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
367 GBP2025-03-31
Tools/Equipment for furniture and fittings
16,935 GBP2025-03-31
5,777 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,699,854 GBP2025-03-31
3,514,067 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
69,940 GBP2025-03-31
71,703 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,009,304 GBP2025-03-31
3,732,509 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,842,200 GBP2025-03-31
3,593,360 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Other Remaining Borrowings
Current
3,842,200 GBP2025-03-31
3,593,360 GBP2024-03-31
Director Remuneration
93,746 GBP2024-04-01 ~ 2025-03-31
93,074 GBP2023-04-01 ~ 2024-03-31

  • AFFINITURE CARDS LIMITED
    Info
    Registered number 07885531
    8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd LL13 9AE
    PRIVATE LIMITED COMPANY incorporated on 2011-12-19 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.