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AFFIRM U.K. LIMITED

Active
10199101·incorporated 2016-05-25

AFFIRM U.K. LIMITED is an active UK private limited company, incorporated on 25 May 2016 at Companies House (number 10199101; OpenRegistry canonical ID GB-10199101-affirm-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-25
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

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

Persons with significant control

AFFIRM U.K. LIMITED has 1 person with significant control on file:

  • Butter Holdings Ltd (England reg. 12119671). Notified 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Tom Canty Ltd (Isle Of Man reg. 130690c). Notified 2017-10-06. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Niklas Haukohl born 1993 resident in United Kingdom, German national. Notified 2016-05-25. Ceased 2017-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stefan Hobl born 1991 resident in United Kingdom, Austrian national. Notified 2020-05-01. Ceased 2023-02-01.
    • Has significant influence or control
  • Mr Timothy Christian Davis born 1990 resident in United Kingdom, British national. Notified 2020-05-01. Ceased 2023-02-01.
    • Has significant influence or control

Previous names

AFFIRM U.K. LIMITED has previously traded as:

  • SKYTECH CAPITAL LTD (until 2024-05-09)

Similar UK companies

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