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Affiniture Cards Limited

Affiniture Cards Limited is an active company incorporated on 19 December 2011 with the registered office located in Wrexham, Clwyd. Affiniture Cards Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07885531
Private limited company
Age
14 years
Incorporated 19 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (22 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8 Wilkinson Court
Wilkinson Business Park
Wrexham
Clwyd
LL13 9AE
Wales
Same address for the past 5 years
Telephone
03458622935
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in May 1991
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in Wales • Born in Jun 1963
Director • Turkish • Lives in Turkey • Born in May 1981
Director • Turkish • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dataflexnet Ltd
Jonathan David Back and Reza Satongar are mutual people.
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Affiniture Group Limited
Jonathan David Back and Halim Memis are mutual people.
Active
Consensus Marketing Limited
Jonathan David Back is a mutual person.
Active
Community Trust And Savings Limited
Jonathan David Back is a mutual person.
Active
Our Very Best Limited
Jonathan David Back is a mutual person.
Active
Mytrainticket.Co.UK Limited
Reza Satongar is a mutual person.
Active
Fastjp Ltd
Reza Satongar is a mutual person.
Active
Is United Payment Systems Limited
Halim Memis is a mutual person.
Active
Brands
Diners Club International
Diners Club International is a financial services company that provides credit and payment solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£727.46K
Increased by £78.01K (+12%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£4.76M
Increased by £371.85K (+8%)
Total Liabilities
-£4.48M
Increased by £385.29K (+9%)
Net Assets
£281.86K
Decreased by £13.44K (-5%)
Debt Ratio (%)
94%
Increased by 0.81% (+1%)
Latest Activity
Confirmation Submitted
12 Days Ago on 13 Jan 2026
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Charge Satisfied
4 Months Ago on 3 Sep 2025
New Charge Registered
4 Months Ago on 1 Sep 2025
Doruk Yurtkuran Appointed
4 Months Ago on 1 Sep 2025
Asli Odabasi Appointed
4 Months Ago on 1 Sep 2025
Gulsum Merve Bickes Appointed
4 Months Ago on 1 Sep 2025
Mr Halim Memis Appointed
4 Months Ago on 1 Sep 2025
Joseph Edward Hurley Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 13 Jan 2026
Submitted on 8 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 19 Dec 2025
Registration of charge 078855310004, created on 1 September 2025
Submitted on 18 Sep 2025
Appointment of Doruk Yurtkuran as a director on 1 September 2025
Submitted on 17 Sep 2025
Appointment of Asli Odabasi as a director on 1 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Joseph Edward Hurley as a director on 1 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Halim Memis as a director on 1 September 2025
Submitted on 16 Sep 2025
Appointment of Gulsum Merve Bickes as a director on 1 September 2025
Submitted on 16 Sep 2025
Satisfaction of charge 078855310003 in full
Submitted on 3 Sep 2025
Repayment History
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