Affiniture Group Limited
13583533
Healthy
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 24/08/2021
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 35
Former
director · Resigned 01/09/2025
director · Resigned 20/01/2026
Persons with Significant Control
Is United Payment Systems Limited
Kemp House, 124 City Road, London, EC1V 2NX
Reg: 14364087 · Companies House · Private Limited Company
Notified 01/09/2025
Former PSCs
Mr Reza Satongar
Ceased 12/01/2022
Mr Joseph Edward Hurley
Ceased 12/01/2022
Jh Global Llc
Ceased 01/09/2025
Dataflexnet Ltd
Ceased 01/09/2025
Charges0 outstanding
SHAWBROOK BANK LIMITED
Change History
Active
Private Limited Company
8 WILKINSON COURT
WREXHAM
CompanyRankvs 3083+ SIC 64205 peers35
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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.
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
£100
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
-£1.3M
Working capital
Current Assets
£128k
Current Liabilities
£1.4M
Debtors
£125k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.09 | — |
| 2024 | 0.15 | -£2k |
| 2023 | 0.21 | — |
Derived from filed accounts. Not audited figures.