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Action For Financial Inclusion (Affi) Cic
Action For Financial Inclusion (Affi) Cic is an active company incorporated on 4 June 2021 with the registered office located in London, Greater London. Action For Financial Inclusion (Affi) Cic was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13438846
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
4 years
Incorporated
4 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 June 2025
(3 months ago)
Next confirmation dated
3 June 2026
Due by
17 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Action For Financial Inclusion (Affi) Cic
Contact
Address
Flat 2 19 Albion Road
London
N16 9PG
England
Same address since
incorporation
Companies in N16 9PG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
5
Mr Malcolm Hurlston
Director • PSC • British • Lives in England • Born in Jul 1938
Michael Gerard McAteer
Director • PSC • British • Lives in England • Born in Nov 1962
Mr Graham Edward Hodgson Brough
Director • PSC • British • Lives in England • Born in May 1960
Delroy Anthony Corinaldi
Director • British • Lives in UK • Born in Jun 1971
Dr Robert Barr Obe
Director • Urban And Social Geographer • British • Lives in England • Born in Oct 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Registry Trust Limited
Mr Malcolm Hurlston and Delroy Anthony Corinaldi are mutual people.
Active
The Financial Inclusion Centre
Mr Malcolm Hurlston and Mr Graham Edward Hodgson Brough are mutual people.
Active
3R Insights Ltd
Mr Malcolm Hurlston and Delroy Anthony Corinaldi are mutual people.
Active
New Philanthropy Capital
Delroy Anthony Corinaldi is a mutual person.
Active
United Kingdom Shareholders' Association Limited
Mr Malcolm Hurlston is a mutual person.
Active
Simire Consulting Services Limited
Delroy Anthony Corinaldi is a mutual person.
Active
Black Footballers Partnership Cic
Delroy Anthony Corinaldi is a mutual person.
Active
Malcolm Hurlston Corporate Consultancy Ltd
Mr Malcolm Hurlston is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£18.72K
Decreased by £1.32K (-7%)
Turnover
Unreported
Decreased by £55.47K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£18.72K
Decreased by £1.32K (-7%)
Total Liabilities
-£18.72K
Decreased by £1.32K (-7%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jun 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Dr Robert Barr Obe Appointed
2 Years 6 Months Ago on 10 Feb 2023
Steven Robert Round Resigned
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Jun 2022
Incorporated
4 Years Ago on 4 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 8 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 2 Mar 2023
Appointment of Dr Robert Barr Obe as a director on 10 February 2023
Submitted on 13 Feb 2023
Termination of appointment of Steven Robert Round as a director on 1 February 2023
Submitted on 1 Feb 2023
Confirmation statement made on 3 June 2022 with no updates
Submitted on 12 Jun 2022
Incorporation of a Community Interest Company
Submitted on 4 Jun 2021
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Repayment History
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See All Charges & CCJs