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Companies House/Wembley/Company profile

AFFINITY GROUP FINANCIAL SERVICES LIMITED

Active
13240229·incorporated 2021-03-02

AFFINITY GROUP FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 2 March 2021 at Companies House (number 13240229; OpenRegistry canonical ID GB-13240229-affinity-group-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-02
Registered Address
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM
SIC
64922 — Activities of mortgage finance companies
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 AFFINITY GROUP FINANCIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

AFFINITY GROUP FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Agfs Holding Limited (United Kingdom reg. 10687603). Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Jayesh Pandya born 1972 resident in United Kingdom, British national. Notified 2021-07-15. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dharmeshkumar Amin born 1966 resident in United Kingdom, British national. Notified 2021-03-02. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13240229.

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