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
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    AFFINITY CONSULTING LIMITED - 2024-11-07
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    11/12 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
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Amin, Dharmeshkumar
    Director born in November 1966
    Individual (44 offsprings)
    Officer
    2021-03-02 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Dharmeshkumar Amin
    Born in November 1966
    Individual (44 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jayesh Pandya
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2021-07-15 ~ 2022-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AFFINITY GROUP FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,051,320 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment
1,069 GBP2023-07-31
2,055 GBP2022-07-31
Fixed Assets
1,052,389 GBP2023-07-31
2,055 GBP2022-07-31
Debtors
35,295 GBP2023-07-31
4,047 GBP2022-07-31
Cash at bank and in hand
68,269 GBP2023-07-31
51,702 GBP2022-07-31
Current Assets
103,564 GBP2023-07-31
55,749 GBP2022-07-31
Creditors
Amounts falling due within one year
-1,169,315 GBP2023-07-31
-2,742 GBP2022-07-31
Net Current Assets/Liabilities
-1,065,751 GBP2023-07-31
53,007 GBP2022-07-31
Total Assets Less Current Liabilities
-13,362 GBP2023-07-31
55,062 GBP2022-07-31
Creditors
Amounts falling due after one year
-76,775 GBP2023-07-31
-70,000 GBP2022-07-31
Net Assets/Liabilities
-90,340 GBP2023-07-31
-15,328 GBP2022-07-31
Equity
Called up share capital
14,000 GBP2023-07-31
4,000 GBP2022-07-31
Retained earnings (accumulated losses)
-104,340 GBP2023-07-31
-19,328 GBP2022-07-31
Equity
-90,340 GBP2023-07-31
-15,328 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-03-02 ~ 2022-07-31
Intangible Assets - Gross Cost
1,168,133 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
116,813 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
116,813 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
2,959 GBP2023-07-31
2,959 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,890 GBP2023-07-31
904 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
986 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • AFFINITY GROUP FINANCIAL SERVICES LIMITED
    Info
    Registered number 13240229
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB
    Private Limited Company incorporated on 2021-03-02 (4 years 4 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
    11/12, Fourth Way, Wembley, England, HA9 0LB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 76 Canterbury Road, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    989,080 GBP2023-07-31
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.