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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 5
  • 1
    Robins, Andrew Richard
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bettum, Ole
    Born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Eleanor Gillian
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address27, Furnival Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    BESTPORT GENERAL PARTNER LIMITED - now
    STONESFIELD GENERAL PARTNER LIMITED - 2005-10-31
    icon of address42, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-10 ~ 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
Ceased 1
  • Mr Ole Bettum
    Born in December 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-02-24 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFFINITY EFS GROUP LIMITED

Previous name
WHOOPER TOPCO LIMITED - 2022-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
59,376 GBP2024-03-31
59,743 GBP2023-03-31
Current assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
59,377 GBP2024-03-31
59,744 GBP2023-03-31
Net Current Assets/Liabilities
51,444 GBP2024-03-31
57,543 GBP2023-03-31
Total Assets Less Current Liabilities
51,444 GBP2024-03-31
57,543 GBP2023-03-31
Equity
Called up share capital
593 GBP2024-03-31
593 GBP2023-03-31
Share premium
58,732 GBP2024-03-31
58,732 GBP2023-03-31
Retained earnings (accumulated losses)
-7,881 GBP2024-03-31
-1,782 GBP2023-03-31
Equity
51,444 GBP2024-03-31
57,543 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-02-24 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
59,376 GBP2024-03-31
59,743 GBP2023-03-31
Amounts owed to group undertakings
Current
2,640 GBP2024-03-31
Other Creditors
Current
5,293 GBP2024-03-31
2,201 GBP2023-03-31

Related profiles found in government register
  • AFFINITY EFS GROUP LIMITED
    Info
    WHOOPER TOPCO LIMITED - 2022-03-17
    Registered number 13939325
    icon of addressUnit 3b, The Gattinetts, Hadleigh Road, East Bergholt, Colchester CO7 6QT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-24 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AFFINITY EFS GROUP LIMITED
    S
    Registered number 13939325
    icon of addressUnit 3b, The Gattinetts, Hadleigh Road, East Bergholt, United Kingdom, CO7 6QT
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHOOPER BIDCO LIMITED - 2022-03-17
    icon of addressUnit 3b, The Gattinetts, Hadleigh Road, East Bergholt, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,836,524 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.