logo
explain how to read the page

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 1
  • Melvin, Paul Anthony Carl
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Carl Melvin
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AFFLUENT FINANCIAL GROUP LTD

Previous name
AFFLUENT FINANCIAL HOLDINGS LTD - 2021-06-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
4,252,597 GBP2024-12-31
3,866,453 GBP2023-12-31
Creditors
Amounts falling due within one year
-212,943 GBP2024-12-31
-194,866 GBP2023-12-31
Net Current Assets/Liabilities
4,039,654 GBP2024-12-31
3,671,587 GBP2023-12-31
Total Assets Less Current Liabilities
4,039,654 GBP2024-12-31
3,671,587 GBP2023-12-31
Net Assets/Liabilities
4,039,654 GBP2024-12-31
3,671,144 GBP2023-12-31
Equity
4,039,654 GBP2024-12-31
3,671,144 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AFFLUENT FINANCIAL GROUP LTD
    Info
    AFFLUENT FINANCIAL HOLDINGS LTD - 2021-06-17
    Registered number SC695868
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire PA11 3AA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • AFFLUENT FINANCIAL GROUP LTD
    S
    Registered number Sc695868
    icon of address1, Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, United Kingdom, PA11 3AA
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MILLBRAE FINANCIAL SERVICES LTD. - 2005-12-20
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    94,411 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PENSION TRANSFER SOLUTIONS LIMITED - 2023-10-12
    BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD. - 1998-04-20
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CARENA PROPERTY MANAGEMENT LIMITED - 2018-10-03
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    177,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AFFLUENT WEALTH MANAGEMENT LTD. - 2021-04-13
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    MILLBRAE FINANCIAL SERVICES LTD. - 2005-12-20
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    94,411 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-11-15
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    PENSION TRANSFER SOLUTIONS LIMITED - 2023-10-12
    BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD. - 1998-04-20
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-18 ~ 2021-06-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CARENA PROPERTY MANAGEMENT LIMITED - 2018-10-03
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    177,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-06-07
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    AFFLUENT WEALTH MANAGEMENT LTD. - 2021-04-13
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-18 ~ 2021-06-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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