AF

AFFINITY FINANCIAL NETWORK U.K. LIMITED

Active

Company number 04428631

Southampton, England · Incorporated 1 May 2002

Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, England

Last updated on 25 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Affinity Financial Network Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Change Person Secretary Company With Change Date
Officers
13 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Small
Accounts
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Auditors Resignation Company
Auditors
21 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Small
Accounts
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Small
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Accounts
15 May 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Address
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2006 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Incorporation Company
Incorporation
1 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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