Company Profile
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MediumAffiniture Cards Limited
07885531•Private Limited With Share Capital
8 Wilkinson Court, Wilkinson Business Park, Wrexham, LL139AE
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Incorporated
19/12/2011
Company Age
14 years
Directors
5
Employees
9
SIC Code
64929
Risk
very low risk
Company Overview
Registration, classification & business activity
Affiniture Cards Limited (07885531) is a private limited with share capital incorporated on 19/12/2011 (14 years old) and registered in wrexham, LL139AE. The company operates under SIC code 64929 - other credit granting n.e.c..
Affiniture cards limited is a financial services company based out of international house kingsfield court chester business park, chester, united kingdom.
Private Limited With Share Capital
SIC: 64929
Medium
Incorporated 19/12/2011
LL139AE
9 employees
Financial Overview
Total Assets
£4.76M
Liabilities
£4.48M
Net Assets
£281.9K
Est. Turnover
£630.9K
AI Estimated
Unreported
Cash
£727.5K
Key Metrics
9
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
71
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Termination Secretary Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Legacy
Category:Mortgage
Date:13-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Legacy
Category:Mortgage
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Incorporation Company
Category:Incorporation
Date:19-12-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd Ll13 9Ae, LL139AERegistered
International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH49RF
Related Companies
10
Contact
01244470911customerservices@dinersclub.co.ukmedia@dinersclub.co.uksales@dinersclub.co.ukdinersclub.co.uk
8 Wilkinson Court, Wilkinson Business Park, Wrexham, LL139AE