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Affinity Finance Ltd

Affinity Finance Ltd is a dissolved company incorporated on 18 February 2013 with the registered office located in Kidderminster, Worcestershire. Affinity Finance Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (1 month ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
08405986
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 30 Coppice Trading Estate
Kidderminster
Worcestershire
DY11 7QY
England
Address changed on 29 Aug 2023 (2 years ago)
Previous address was Cross Bank House Cross Bank Bewdley DY12 2XB
Telephone
08450575750
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1969
Mrs Michelle Louise Howles
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
It-Sys Limited
Mr Simon Richard Howles is a mutual person.
Active
Praesidium Indemnity Products Limited
Mr Simon Richard Howles is a mutual person.
Active
Affinity Vehicle Management Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Simic Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Affinity Leasing Limited
Mr Simon Richard Howles is a mutual person.
In Administration
Affinity Classics & Engineering (Ace) Ltd
Mr Simon Richard Howles is a mutual person.
In Administration
Affinity Leasing (North) Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Pensis Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Michelle Howles Resigned
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles Details Changed
2 Years Ago on 29 Aug 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 18 February 2024 with updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 16 Nov 2023
Termination of appointment of Michelle Howles as a secretary on 29 August 2023
Submitted on 31 Aug 2023
Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
Submitted on 30 Aug 2023
Registered office address changed from Cross Bank House Cross Bank Bewdley DY12 2XB to Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY11 7QY on 29 August 2023
Submitted on 29 Aug 2023
Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Michelle Louise Howles as a director on 29 August 2023
Submitted on 29 Aug 2023
Director's details changed for Mr Simon Richard Howles on 29 August 2023
Submitted on 29 Aug 2023
Repayment History
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