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Affiniture Group Limited

13583533

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

8 WILKINSON COURT, WREXHAM, LL13 9AE
Incorporated 24/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Jonathan David Back

director · Since 24/08/2021

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 63

Also on 9 other boards

Mr Reza Satongar

director · Since 24/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mr Halim Memis

director · Since 01/09/2025

CEO

TURKISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Asli Odabasi

director · Since 01/09/2025

CHIEF STRATEGY AND EXPANSION OFFICER

TURKISH · TURKEY · Age 45

Doruk Yurtkuran

director · Since 01/09/2025

SUBSIDIARIES DIVISION UNIT MANAGER

TURKISH · TURKEY · Age 35

Persons with Significant Control

Is United Payment Systems Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 03/02/2022Registered 03/02/2022Satisfied 03/09/2025

CompanyRankvs 3237+ SIC 64205 peers
35

Financial strength34th percentile among SIC peers · 9/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

0avg. employees

Balance Sheet

Assets less current liabilities-£9k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09
20240.15-£2k
20230.21-£1k
20220.28

Derived from filed accounts. Not audited figures.