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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 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 24 days 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 remaining)
Address
8 Wilkinson Court
Wilkinson Business Park
Wrexham
Clwyd
LL13 9AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Lawyer • Turkish • Lives in Turkey • Born in May 1991
Director • British • Lives in UK • Born in Jun 1955
Director • Chartered Accountant • British • Lives in Wales • Born in Jun 1963
Director • Chief Strategy And Expansion Officer • Turkish • Lives in Turkey • Born in May 1981
Director • Ceo • Turkish • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Affiniture Cards Limited
Jonathan David Back and Halim Memis are mutual people.
Active
Dataflexnet Ltd
Jonathan David Back is a mutual person.
Active
Consensus Marketing Limited
Jonathan David Back is a mutual person.
Active
Community Trust And Savings Limited
Jonathan David Back is a mutual person.
Active
Our Very Best Limited
Jonathan David Back is a mutual person.
Active
Is United Payment Systems Limited
Halim Memis is a mutual person.
Active
Affiniture Investments Limited
Jonathan David Back is a mutual person.
Liquidation
Account Processing And Servicing Solutions Limited
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
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Charge Satisfied
3 Months Ago on 3 Sep 2025
Is United Payment Systems Limited (PSC) Appointed
3 Months Ago on 1 Sep 2025
Jh Global Llc (PSC) Resigned
3 Months Ago on 1 Sep 2025
Dataflexnet Ltd (PSC) Resigned
3 Months Ago on 1 Sep 2025
Doruk Yurtkuran Appointed
3 Months Ago on 1 Sep 2025
Asli Odabasi Appointed
3 Months Ago on 1 Sep 2025
Gulsum Merve Bickes Appointed
3 Months Ago on 1 Sep 2025
Mr Halim Memis Appointed
3 Months Ago on 1 Sep 2025
Joseph Edward Hurley Resigned
3 Months Ago on 1 Sep 2025
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Documents
Cessation of Jh Global Llc as a person with significant control on 1 September 2025
Submitted on 13 Nov 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Notification of Is United Payment Systems Limited as a person with significant control on 1 September 2025
Submitted on 13 Nov 2025
Cessation of Dataflexnet Ltd as a person with significant control on 1 September 2025
Submitted on 13 Nov 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 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
Repayment History
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