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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 8
  • 1
    Odabasi, Asli
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Back, Jonathan David
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Memis, Halim
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bickes, Gulsum Merve
    Born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Satongar, Reza
    Born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Yurtkuran, Doruk
    Born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address22211, W Vernon Ridge Drive, Mundelein, Il, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    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 directorsCIF 0
  • 8
    DATAFLEX BUSINESS SYSTEMS LTD. - 2005-06-21
    icon of addressUnit Lb Priestly Court, Staffs Technology Park, Beaconside, Stafford, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,011,836 GBP2019-04-30
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Hurley, Joseph Edward
    Chief Commercial Officer born in October 1962
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Joseph Edward Hurley
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2021-08-24 ~ 2022-01-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Reza Satongar
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-08-24 ~ 2022-01-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AFFINITURE GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,261,086 GBP2025-03-31
961,086 GBP2024-03-31
Debtors
125,166 GBP2025-03-31
164,758 GBP2024-03-31
Cash at bank and in hand
3,060 GBP2025-03-31
385 GBP2024-03-31
Current Assets
128,226 GBP2025-03-31
165,143 GBP2024-03-31
Creditors
Current
1,398,423 GBP2025-03-31
1,133,601 GBP2024-03-31
Net Current Assets/Liabilities
-1,270,197 GBP2025-03-31
-968,458 GBP2024-03-31
Total Assets Less Current Liabilities
-9,111 GBP2025-03-31
-7,372 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-9,211 GBP2025-03-31
-7,472 GBP2024-03-31
Equity
-9,111 GBP2025-03-31
-7,372 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,261,086 GBP2025-03-31
961,086 GBP2024-03-31
Additions to investments
300,000 GBP2025-03-31
Investments in Group Undertakings
1,261,086 GBP2025-03-31
961,086 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
123,000 GBP2025-03-31
163,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,166 GBP2025-03-31
1,758 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
125,166 GBP2025-03-31
164,758 GBP2024-03-31
Amounts owed to group undertakings
Current
652,870 GBP2025-03-31
535,870 GBP2024-03-31
Other Creditors
Current
745,553 GBP2025-03-31
597,731 GBP2024-03-31

Related profiles found in government register
  • AFFINITURE GROUP LIMITED
    Info
    Registered number 13583533
    icon of address8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd LL13 9AE
    PRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • AFFINITURE GROUP LIMITED
    S
    Registered number 13583533
    icon of address8, Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, Wales, LL13 9AE
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, Wales
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    295,296 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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