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Affiniture Group Limited

Affiniture Group Limited is an active company incorporated on 24 August 2021 with the registered office located in Wrexham, Clwyd. Affiniture Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13583533
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
8 Wilkinson Court
Wilkinson Business Park
Wrexham
Clwyd
LL13 9AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
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 UK • 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 Cards Limited
Mr Jonathan David Back, Joseph Edward Hurley, and 1 more are mutual people.
Active
Dataflexnet Ltd
Mr Jonathan David Back is a mutual person.
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
Is United Payment Systems Limited
Halim Memis is a mutual person.
Active
Affiniture Investments Limited
Mr Jonathan David Back is a mutual person.
Liquidation
Account Processing And Servicing Solutions Limited
Mr Jonathan David Back is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.06K
Decreased by £3.78K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £491.02K (+55%)
Total Liabilities
-£1.4M
Increased by £494.44K (+55%)
Net Assets
-£9.11K
Decreased by £3.42K (+60%)
Debt Ratio (%)
101%
Increased by 0.02% (0%)
Latest Activity
Charge Satisfied
1 Month Ago on 3 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
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
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 Gulsum Merve Bickes 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 Mr Halim Memis as a director on 1 September 2025
Submitted on 16 Sep 2025
Change of share class name or designation
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Satisfaction of charge 135835330001 in full
Submitted on 3 Sep 2025
Repayment History
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