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Companies House/Lichfield/Company profile

AFFINITUS GROUP LIMITED

Active
02634375·incorporated 1991-08-01

AFFINITUS GROUP LIMITED is an active UK private limited company, incorporated on 1 August 1991 at Companies House (number 02634375; OpenRegistry canonical ID GB-02634375-affinitus-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,820 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-01
Registered Address
LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AFFINITUS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AFFINITUS GROUP LIMITED has 1 person with significant control on file:

  • Linkfresh Software Group Limited (United Kingdom reg. 06908104). Notified 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul John Hardy born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-16.
    • Owns 25–50% of shares
  • Mrs Laura Marie Hardy born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02634375.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.