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Companies House/Birmingham/Company profile

AFFINION PARTNERSHIP LTD

Active
10611681·incorporated 2017-02-09

AFFINION PARTNERSHIP LTD is an active UK private limited company, incorporated on 9 February 2017 at Companies House (number 10611681; OpenRegistry canonical ID GB-10611681-affinion-partnership-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-09
Registered Address
SUITE F21A 1 DEVON WAY, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, B31 2TS
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 AFFINION PARTNERSHIP LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

AFFINION PARTNERSHIP LTD has 1 person with significant control on file:

  • Mr Mohammed Sahid born 1977 resident in England, British national. Notified 2017-02-09.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr James Daniel Long born 1978 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2020-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Hywel Johnson born 1969 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2019-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Majid Maqbool born 1981 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2018-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10611681.

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