Affinity Financial Network U.K. Limited
Company Profile
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MicroAffinity Financial Network U.k. Limited
04428631•Private Limited With Share Capital
Mountbatten House, Grosvenor Square, Southampton, SO152JU
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Incorporated
01/05/2002
Company Age
23 years
Directors
3
Employees
3
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Affinity Financial Network U.k. Limited (04428631) is a private limited with share capital incorporated on 01/05/2002 (23 years old) and registered in southampton, SO152JU. The company operates under SIC code 63990 and is classified as Micro.
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 01/05/2002
SO152JU
3 employees
Financial Overview
Total Assets
£3.37M
Liabilities
£1.28M
Net Assets
£2.09M
Turnover
£946.8K
Cash
£1.47M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Auditors Resignation Company
Category:Auditors
Date:21-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Accounts
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Address
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:11-06-2002
Incorporation Company
Category:Incorporation
Date:01-05-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025
Trading Addresses
Dalton House, 60 Windsor Avenue, London, SW192RR
Mountbatten House, Grosvenor Square, Southampton, SO152JURegistered
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Contact
Mountbatten House, Grosvenor Square, Southampton, SO152JU