Affiniture Cards Limited
07885531
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 22/07/2014
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 63
Also on 9 other boards
director · Since 01/09/2025
CHIEF STRATEGY AND EXPANSION OFFICER
TURKISH · TURKEY · Age 45
director · Since 01/09/2025
SUBSIDIARIES DIVISION UNIT MANAGER
TURKISH · TURKEY · Age 45
Former
director · Resigned 27/02/2013
director · Resigned 13/06/2013
secretary · Resigned 17/07/2013
director · Resigned 23/12/2014
director · Resigned 03/02/2022
director · Resigned 01/09/2025
director · Resigned 20/01/2026
Persons with Significant Control
Affiniture Group Limited
8, Wilkinson Court, Wrexham, LL13 9AE
Reg: 13583533 · Companies House England And Wales · Limited Company
Notified 03/02/2022
Former PSCs
Mr Peter Richard Murray
Ceased 03/02/2022
Mr Jonathan David Back
Ceased 03/02/2022
Charges1 outstanding
TURKIYE IS BANKASI A.S.
SHAWBROOK BANK LIMITED
DFS SERVICES LLC
Change History
Active
Private Limited Company
8 WILKINSON COURT
WREXHAM
CompanyRankvs 220+ SIC 64929 peers64
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£282k
Balance sheet strength
Cash
£727k
Cash in the bank
Net Current Assets
£265k
Working capital
Current Assets
£4.5M
Current Liabilities
£4.5M
Fixed Assets
£17k
Debtors
£3.8M
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.01 | -£13k |
| 2024 | 1.04 | -£37k |
| 2023 | 1.08 | — |
Derived from filed accounts. Not audited figures.