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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 13 years ago.
Status
Active
Active since incorporation
Company No
07885531
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • American • Lives in England • Born in Oct 1962
Director • Chief Strategy And Expansion Officer • Turkish • Lives in Turkey • Born in May 1981
Director • British • Lives in England • Born in Jun 1955
Director • Lawyer • Turkish • Lives in Turkey • Born in May 1991
Director • Chartered Accountant • British • Lives in Wales • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Affiniture Group Limited
Mr Jonathan David Back, Joseph Edward Hurley, and 1 more are mutual people.
Active
Dataflexnet Ltd
Mr Jonathan David Back and Reza Satongar are mutual people.
Active
Consensus Marketing Limited
Mr Jonathan David Back is a mutual person.
Active
Community Trust And Savings Limited
Mr Jonathan David Back is a mutual person.
Active
Our Very Best Limited
Mr 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£649.45K
Decreased by £68.7K (-10%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£4.39M
Increased by £221.48K (+5%)
Total Liabilities
-£4.09M
Increased by £258.59K (+7%)
Net Assets
£295.3K
Decreased by £37.12K (-11%)
Debt Ratio (%)
93%
Increased by 1.25% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 3 Sep 2025
New Charge Registered
1 Month Ago on 1 Sep 2025
Doruk Yurtkuran Appointed
1 Month Ago on 1 Sep 2025
Asli Odabasi Appointed
1 Month Ago on 1 Sep 2025
Gulsum Merve Bickes Appointed
1 Month Ago on 1 Sep 2025
Mr Halim Memis Appointed
1 Month Ago on 1 Sep 2025
Joseph Edward Hurley Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Registration of charge 078855310004, created on 1 September 2025
Submitted on 18 Sep 2025
Appointment of Asli Odabasi as a director on 1 September 2025
Submitted on 17 Sep 2025
Appointment of Doruk Yurtkuran as a director on 1 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Halim Memis as a director on 1 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Joseph Edward Hurley 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
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Repayment History
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