AF

AFFLUENT FINANCIAL GROUP LTD

Active

Company number SC695868

Bridge Of Weir, Scotland · Incorporated 15 April 2021

1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, Scotland

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2021

Company history

Previous company names

AFFLUENT FINANCIAL HOLDINGS LTD · 15 April 2021 – 17 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Anthony Carl Melvin
Born June 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2021

Funding

2 funding rounds
17 May 2021
Shares allotted · 0 shares allotted
—
17 May 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2021 View
Resolution
Resolution
18 June 2021 View
Capital Name Of Class Of Shares
Capital
18 June 2021 View
Memorandum Articles
Incorporation
18 June 2021 View
Resolution
Resolution
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Capital Allotment Shares
Capital
21 May 2021 View
Capital Allotment Shares
Capital
21 May 2021 View
Resolution
Resolution
20 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 April 2021 View
Incorporation Company
Incorporation
15 April 2021 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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