Affinity Water Finance Plc

11674789

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE HUB, HATFIELD, AL10 9EZ

Incorporated 13/11/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64999

Other financial service activities

Officers

Roxana Tataru

director · Since 01/07/2021

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 8 other boards

Mr Michael Peter Francis Osborne

director · Since 01/04/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 44 other boards

Mr Adam George Waddington

director · Since 12/05/2023

MANAGING DIRECTOR AT DIF CAPITAL PARTNER

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Adam Peter Stephens

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Simon Anthony Follett Pugsley

secretary · Since 01/04/2025

Persons with Significant Control

Affinity Water Limited

75–100% shares

75–100% votes

Appoint directors

The Hub, Tamblin Way, Hatfield, AL10 9EZ

Reg: 2546950 · Companies House (England And Wales) · Affinity Water Limited

Notified 22/01/2019

Former PSCs

Affinity Water Capital Funds Limited

Ceased 22/01/2019

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 22/01/2019Registered 24/01/2019