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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 2
  • 1
    Pandya, Jayesh
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    AFFINITY CONSULTING LIMITED - 2024-11-07
    icon of address11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Amin, Dharmeshkumar
    Director born in December 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Dharmeshkumar Amin
    Born in December 1966
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Jayesh Pandya
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFFINITY GROUP FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
1,474 GBP2024-07-31
1,069 GBP2023-07-31
Fixed Assets
1,474 GBP2024-07-31
1,069 GBP2023-07-31
Debtors
1,625 GBP2024-07-31
40,295 GBP2023-07-31
Cash at bank and in hand
31,111 GBP2024-07-31
68,269 GBP2023-07-31
Current Assets
32,736 GBP2024-07-31
108,564 GBP2023-07-31
Creditors
-4,653 GBP2024-07-31
-6,182 GBP2023-07-31
Net Current Assets/Liabilities
28,083 GBP2024-07-31
102,382 GBP2023-07-31
Total Assets Less Current Liabilities
29,557 GBP2024-07-31
103,451 GBP2023-07-31
Creditors
Non-current
-37,048 GBP2024-07-31
-76,775 GBP2023-07-31
Net Assets/Liabilities
-7,771 GBP2024-07-31
26,473 GBP2023-07-31
Equity
Called up share capital
14,000 GBP2024-07-31
14,000 GBP2023-07-31
Retained earnings (accumulated losses)
-21,771 GBP2024-07-31
12,473 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
4,674 GBP2024-07-31
2,959 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,200 GBP2024-07-31
1,890 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,310 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • AFFINITY GROUP FINANCIAL SERVICES LIMITED
    Info
    Registered number 13240229
    icon of address11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • AFFINITY GROUP FINANCIAL SERVICES LIMITED
    S
    Registered number 13240229
    icon of address11/12, Fourth Way, Wembley, England, HA9 0LB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address76 Canterbury Road, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,003,948 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.