Founded in 2011, Affiniture Cards, classified under reg no. 07885531 is an active company. Currently registered at 8 Wilkinson Court LL13 9AE, Wrexham the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Joseph H., Reza S. and Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 22 July 2014 and Joseph H. and Reza S. have been with the company for the least time - from 3 February 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew W. who worked with the the company until 17 July 2013.
| Office Address | 8 Wilkinson Court |
| Office Address2 | Wilkinson Business Park |
| Town | Wrexham |
| Post code | LL13 9AE |
| Country of origin | United Kingdom |
| Registration Number | 07885531 |
| Date of Incorporation | Mon, 19th Dec 2011 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 22 July 2014
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Affiniture Group Limited from Wrexham, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan B. This PSC has significiant influence or control over the company,. The third one is Peter M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Affiniture Group Limited
8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, LL13 9AE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 13583533 |
| Notified on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan B.
| Notified on | 19 December 2016 |
| Ceased on | 3 February 2022 |
| Nature of control: |
significiant influence or control |
Peter M.
| Notified on | 19 December 2016 |
| Ceased on | 3 February 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 431 120 | 718 145 |
| Current Assets | 3 292 975 | 4 155 925 |
| Debtors | 2 861 855 | 3 437 780 |
| Net Assets Liabilities | 364 237 | 332 412 |
| Other Debtors | 126 641 | 42 777 |
| Property Plant Equipment | 7 345 | 10 334 |
| Other | ||
| Accrued Liabilities | 120 768 | 62 829 |
| Accumulated Amortisation Impairment Intangible Assets | 203 618 | 203 618 |
| Accumulated Depreciation Impairment Property Plant Equipment | 580 805 | 588 429 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 612 | |
| Amounts Owed To Related Parties | 179 000 | 200 000 |
| Average Number Employees During Period | 7 | 11 |
| Creditors | 2 936 084 | 3 833 847 |
| Dividend Per Share Interim | 4 | |
| Fixed Assets | 7 346 | 10 334 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 624 | |
| Intangible Assets | 1 | |
| Intangible Assets Gross Cost | 203 618 | 203 618 |
| Net Current Assets Liabilities | 356 891 | 322 078 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 161 118 | |
| Other Remaining Borrowings | 2 517 197 | 3 376 380 |
| Par Value Share | 1 | |
| Prepayments | 6 664 | 20 583 |
| Property Plant Equipment Gross Cost | 588 151 | 598 763 |
| Taxation Social Security Payable | 6 244 | 9 522 |
| Total Borrowings | 2 517 197 | 3 376 380 |
| Trade Creditors Trade Payables | 112 875 | 23 998 |
| Trade Debtors Trade Receivables | 2 728 550 | 3 374 420 |
| Company Contributions To Money Purchase Plans Directors | 11 600 | 3 620 |
| Director Remuneration | 450 956 | 87 193 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 3, 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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