Affirmative Finance Limited

05044363

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 ST JAMES SQUARE, GREATER MANCHESTER, M2 6XX

Incorporated 13/02/2004

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64922

64922

Officers

Mr Gary Scott Lederberg Llb (Hons)

secretary · Since 01/03/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Eugene Barry Esterkin

director · Since 01/03/2004

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 26 other boards

Mr Gary Scott Lederberg Llb (Hons)

director · Since 01/03/2004

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Paul Edward Mitchell

director · Since 19/12/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Mr Eugene Barry Esterkin

50–75% shares

50–75% votes

British · England · Age 67

7 St James Square, Greater Manchester, M2 6XX

Notified 06/04/2016

Mrs Sara Dorn Esterkin

25–50% shares

25–50% votes

British · England · Age 64

7 St James Square, Greater Manchester, M2 6XX

Notified 02/11/2020

Former PSCs

Lord David Alliance

Ceased 02/11/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2025Registered 09/07/2025

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/08/2007Registered 16/08/2007