Ltd Facts The UK company register, as filed

Register entry · No. 02634375

AFFINITUS GROUP LIMITED

Active Private Limited Company Incorporated 1 Aug 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £405,604.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 1 Aug 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, UNITED KINGDOM, WS13 8RZ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. AFFINITUS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published not published £479,582 £405,604 32
31 Dec 2021 not published not published £334,847 £693,931 30
31 Dec 2020 not published not published £558,173 £819,152 24
31 Dec 2019 not published not published £355,765 £819,094 23
31 Dec 2018 not published not published £485,932 £688,068 24
31 Dec 2017 not published not published £194,162 £634,679 25

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Hellen Maria Stein Associate General Counsel Director 16 Jun 2023 — March 1974 British · United Kingdom
Nicola Marrison Vp International Finance Director 16 Jun 2023 — May 1986 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Linkfresh Software Group Limited company · 06908104 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AFFINITUS GROUP LIMITED still trading?

The register shows AFFINITUS GROUP LIMITED as active.

What does AFFINITUS GROUP LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was AFFINITUS GROUP LIMITED set up?

It was incorporated on 1 August 1991.

When are AFFINITUS GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AFFINITUS GROUP LIMITED's next confirmation statement due?

By 28 November 2026.

Who runs AFFINITUS GROUP LIMITED?

AFFINITUS GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02674774 SERVICE MANAGEMENT CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 1991 62020 · Information technology consultancy activities
  2. 02673743 GROK LTD. Active Private Limited Company Inc. 23 Dec 1991 62020 · Information technology consultancy activities
  3. 02673462 SOFTWARE DEVICES LIMITED Active Private Limited Company Inc. 20 Dec 1991 62020 · Information technology consultancy activities
  4. 02672953 RSS (UK) LIMITED Active Private Limited Company Inc. 19 Dec 1991 55900 · Other accommodation
  5. 02671990 CONCURRENT ENGINEERING LIMITED Active Private Limited Company Inc. 17 Dec 1991 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House