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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 3
  • 1
    Connery, Shaun James Arthur
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Hildebrandt, Justin Scott
    Born in April 1978
    Individual (37 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Buck, David Jeffery
    Director born in May 1958
    Individual (34 offsprings)
    Officer
    2024-02-13 ~ 2024-10-04
    OF - Director → CIF 0
parent relation
Company in focus

AFFINIUS CAPITAL UK LTD

Period: 2024-02-13 ~ now
Company number: 15487076
Registered name
AFFINIUS CAPITAL UK LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
994,416 GBP2025-02-28
Cash at bank and in hand
99,434 GBP2025-02-28
Current Assets
1,093,850 GBP2025-02-28
Net Current Assets/Liabilities
203,692 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Retained earnings (accumulated losses)
203,592 GBP2025-02-28
Equity
203,692 GBP2025-02-28
Average Number of Employees
12024-02-13 ~ 2025-02-28
Amounts Owed by Group Undertakings
Current
972,417 GBP2025-02-28
Other Debtors
Current
17,599 GBP2025-02-28
Prepayments/Accrued Income
Current
4,400 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
994,416 GBP2025-02-28
Trade Creditors/Trade Payables
Current
4,371 GBP2025-02-28
Corporation Tax Payable
Current
67,864 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
817,923 GBP2025-02-28
Creditors
Current
890,158 GBP2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-13 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,200 GBP2025-02-28

  • AFFINIUS CAPITAL UK LTD
    Info
    Registered number 15487076
    7th Floor Swan House, 17-19 Stratford Place, London W1C 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-13 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.