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
    Company Director/Chartered Financial Planner born in June 1964
    Individual (8 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Carl Melvin
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
3,866,453 GBP2023-12-31
3,032,496 GBP2022-12-31
Creditors
Amounts falling due within one year
-194,866 GBP2023-12-31
-197,425 GBP2022-12-31
Net Current Assets/Liabilities
3,671,587 GBP2023-12-31
2,835,071 GBP2022-12-31
Total Assets Less Current Liabilities
3,671,587 GBP2023-12-31
2,835,071 GBP2022-12-31
Net Assets/Liabilities
3,671,144 GBP2023-12-31
2,835,071 GBP2022-12-31
Equity
3,671,144 GBP2023-12-31
2,835,071 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AFFLUENT FINANCIAL GROUP LTD
    Info
    AFFLUENT FINANCIAL HOLDINGS LTD - 2021-06-17
    Registered number SC695868
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire PA11 3AA
    Private Limited Company incorporated on 2021-04-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • AFFLUENT FINANCIAL GROUP LTD
    S
    Registered number Sc695868
    1, 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
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    692,899 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PENSION TRANSFER SOLUTIONS LIMITED - 2023-10-12
    BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD. - 1998-04-20
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,077 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CARENA PROPERTY MANAGEMENT LIMITED - 2018-10-03
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    177,479 GBP2023-12-31
    Person with significant control
    2021-06-16 ~ 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
  • 4
    AFFLUENT WEALTH MANAGEMENT LTD. - 2021-04-13
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MILLBRAE FINANCIAL SERVICES LTD. - 2005-12-20
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    692,899 GBP2023-12-31
    Person with significant control
    2021-05-17 ~ 2021-11-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    PENSION TRANSFER SOLUTIONS LIMITED - 2023-10-12
    BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD. - 1998-04-20
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,077 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ 2021-06-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CARENA PROPERTY MANAGEMENT LIMITED - 2018-10-03
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    177,479 GBP2023-12-31
    Person with significant control
    2021-05-17 ~ 2021-06-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    AFFLUENT WEALTH MANAGEMENT LTD. - 2021-04-13
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    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

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.