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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 3
  • 1
    Groves, Steven
    Born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Steven Groves
    Born in August 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Salter, Robert Charles
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Salter
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    York, Kimberley Ann
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Net Current Assets/Liabilities
-8,393 GBP2024-09-30
-7,179 GBP2023-09-30
Net Assets/Liabilities
51,607 GBP2024-09-30
52,821 GBP2023-09-30
Equity
Called up share capital
11,502 GBP2024-09-30
11,502 GBP2023-09-30
Share premium
48,498 GBP2024-09-30
48,498 GBP2023-09-30
Retained earnings (accumulated losses)
-8,393 GBP2024-09-30
-7,179 GBP2023-09-30
Equity
51,607 GBP2024-09-30
52,821 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Group Undertakings
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,453 GBP2024-09-30
4,059 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,940 GBP2024-09-30
3,120 GBP2023-09-30

  • AFFINITY FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 12903226
    icon of addressHigh House, Harlington Road, Uxbridge, Middlesex UB8 3HX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.