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Affirm U.K. Limited

Affirm U.K. Limited is an active company incorporated on 25 May 2016 with the registered office located in London, City of London. Affirm U.K. Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10199101
Private limited company
Age
9 years
Incorporated 25 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ England
Telephone
08443574472
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1973
Director • British • Lives in UK • Born in Apr 1973
Director • American • Lives in United States • Born in Sep 1962
Butter Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£579.11K
Increased by £26.73K (+5%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 10 (+77%)
Total Assets
£9.39M
Decreased by £1.19M (-11%)
Total Liabilities
-£2.51M
Decreased by £2.19M (-47%)
Net Assets
£6.89M
Increased by £996.66K (+17%)
Debt Ratio (%)
27%
Decreased by 17.66% (-40%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Small Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Libor Michalek Appointed
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Ms Katherine Elizabeth Adkins Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Butter Holdings Ltd (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Ms Ruth Elizabeth Spratt Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 30 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Mar 2025
Resolutions
Submitted on 22 Sep 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 31 May 2024
Certificate of change of name
Submitted on 9 May 2024
Change of name notice
Submitted on 9 May 2024
Appointment of Mr Libor Michalek as a director on 16 April 2024
Submitted on 29 Apr 2024
Director's details changed for Ms Ruth Elizabeth Spratt on 24 July 2023
Submitted on 9 Apr 2024
Change of details for Butter Holdings Ltd as a person with significant control on 24 July 2023
Submitted on 9 Apr 2024
Repayment History
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