Register entry · No. 04428631
AFFINITY FINANCIAL NETWORK U.K. LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 May 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, ENGLAND, SO15 2JU
As filed with Companies House. -
Nature of business
- 63990 Other information service activities n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 May 2027
- Last made up to
- 1 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AFFINITY FINANCIAL NETWORK U.K. LIMITED 1 May 2002 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Affinity Financial Network Ltd company · 322827 · Ireland | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AFFINITY FINANCIAL NETWORK U.K. LIMITED still trading?
The register shows AFFINITY FINANCIAL NETWORK U.K. LIMITED as active.
What does AFFINITY FINANCIAL NETWORK U.K. LIMITED do?
It files the industry code 63990 (Other information service activities n.e.c.).
When was AFFINITY FINANCIAL NETWORK U.K. LIMITED set up?
It was incorporated on 1 May 2002.
When are AFFINITY FINANCIAL NETWORK U.K. LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is AFFINITY FINANCIAL NETWORK U.K. LIMITED's next confirmation statement due?
By 15 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 2 Sep 2026 | AP01 | Director appointed: Mr Mathieu Frederic Stevenson | 2 | PDF ↓ |
| 2 Sep 2026 | TM01 | Director left: Justin William Erskine Scott | 1 | PDF ↓ |
| 15 May 2026 | CS01 | Confirmation statement, no changes, made up to 1 May 2026 | 3 | PDF ↓ |
| 5 Feb 2026 | AA | Accounts (full), made up to 30 Apr 2025 | 23 | PDF ↓ |
| 27 May 2025 | AP01 | Director appointed: Mr Justin William Erskine Scott | 2 | PDF ↓ |
| 27 May 2025 | TM01 | Director left: Ashley Mark Hamilton | 1 | PDF ↓ |
| 14 May 2025 | CS01 | Confirmation statement, no changes, made up to 1 May 2025 | 3 | PDF ↓ |
| 17 Dec 2024 | AA | Accounts (small), made up to 30 Apr 2024 | 16 | PDF ↓ |
| 13 May 2024 | CH03 | Change person secretary company with change date: Mr Christopher Fox | 1 | PDF ↓ |
| 7 May 2024 | CH01 | Director's details changed: Mr Ashley Mark Hamilton | 2 | PDF ↓ |
| 1 May 2024 | CS01 | Confirmation statement, no changes, made up to 1 May 2024 | 3 | PDF ↓ |
| 12 Apr 2024 | AA | Accounts (small), made up to 30 Apr 2023 | 16 | PDF ↓ |
| 16 Jan 2024 | TM01 | Director left: Megan Sowney | 1 | PDF ↓ |
| 16 Jan 2024 | TM01 | Director left: Fergus Redahan | 1 | PDF ↓ |
| 16 Jan 2024 | TM01 | Director left: Peter Jenkinson | 1 | PDF ↓ |
| 16 Jan 2024 | TM01 | Director left: Matt Macri-Waller | 1 | PDF ↓ |
| 15 May 2023 | CS01 | Confirmation statement, with changes, made up to 1 May 2023 | 4 | PDF ↓ |
| 24 Mar 2023 | AA01 | Accounting year extended, made up to 31 Dec 2022 to 30 Apr 2023 | 1 | PDF ↓ |
| 27 Sep 2022 | AA | Accounts (unaudited abridged), made up to 31 Dec 2021 | 10 | PDF ↓ |
| 16 Jun 2022 | AP03 | Secretary appointed: Mr Christopher Fox | 2 | PDF ↓ |
| 15 Jun 2022 | AP01 | Director appointed: Mr Fergus Redahan | 2 | PDF ↓ |
| 15 Jun 2022 | AP01 | Director appointed: Mr Ashley Mark Hamilton | 2 | PDF ↓ |
| 15 Jun 2022 | AP01 | Director appointed: Mr John Petter | 2 | PDF ↓ |
| 15 Jun 2022 | AP01 | Director appointed: Mr Matt Macri-Waller | 2 | PDF ↓ |
| 15 Jun 2022 | TM02 | Secretary left: Mark Jenkinson | 1 | PDF ↓ |
| 15 Jun 2022 | TM01 | Director left: Mark Jenkinson | 1 | PDF ↓ |
| 15 Jun 2022 | TM01 | Director left: Tom O'driscoll | 1 | PDF ↓ |
| 14 Jun 2022 | CS01 | Confirmation statement, no changes, made up to 1 May 2022 | 3 | PDF ↓ |
| 8 Feb 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 Jan 2022 | AUD | Auditors resignation company | 1 | PDF ↓ |
| 28 Sep 2021 | AA | Accounts (unaudited abridged), made up to 31 Dec 2020 | 11 | PDF ↓ |
| 1 Jul 2021 | AP01 | Director appointed: Megan Sowney | 2 | PDF ↓ |
| 18 May 2021 | CS01 | Confirmation statement, no changes, made up to 1 May 2021 | 3 | PDF ↓ |
| 9 Dec 2020 | AA | Accounts (small), made up to 31 Dec 2019 | 9 | PDF ↓ |
| 28 Sep 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 11 May 2020 | CS01 | Confirmation statement, no changes, made up to 1 May 2020 | 3 | PDF ↓ |
| 30 Sep 2019 | AA | Accounts (small), made up to 31 Dec 2018 | 8 | PDF ↓ |
| 1 May 2019 | CS01 | Confirmation statement, no changes, made up to 1 May 2019 | 3 | PDF ↓ |
| 31 May 2018 | AA | Accounts (small), made up to 31 Dec 2017 | 14 | PDF ↓ |
| 21 May 2018 | CS01 | Confirmation statement, no changes, made up to 1 May 2018 | 3 | PDF ↓ |
| 28 Jun 2017 | AA | Accounts (unaudited abridged), made up to 31 Dec 2016 | 5 | PDF ↓ |
| 2 May 2017 | CS01 | Confirmation statement, with changes, made up to 1 May 2017 | 5 | PDF ↓ |
| 28 Sep 2016 | AA | Accounts (total exemption small), made up to 31 Dec 2015 | 6 | PDF ↓ |
| 26 May 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 1 May 2016 | 4 | PDF ↓ |
| 14 Sep 2015 | AA | Accounts (total exemption small), made up to 31 Dec 2014 | 5 | PDF ↓ |
| 5 May 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 1 May 2015 | 4 | PDF ↓ |
| 5 Sep 2014 | AA | Accounts (total exemption small), made up to 31 Dec 2013 | 4 | PDF ↓ |
| 9 May 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 1 May 2014 | 4 | PDF ↓ |
| 16 Dec 2013 | AA | Accounts (total exemption full), made up to 31 Dec 2012 | 11 | PDF ↓ |
| 12 Jun 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 1 May 2013 | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House