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Companies House/London/Company profile

ACTION FOR FINANCIAL INCLUSION (AFFI) CIC

Active
13438846·incorporated 2021-06-04

ACTION FOR FINANCIAL INCLUSION (AFFI) CIC is an active UK community interest company, incorporated on 4 June 2021 at Companies House (number 13438846; OpenRegistry canonical ID GB-13438846-action-for-financial-inclusion-affi-cic). Sophymarine's OpenRegistry classifies it under SIC 72200 (Research and experimental development on social sciences and humanities), one of 2,224 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2021-06-04
Registered Address
FLAT 2, 19 ALBION ROAD, LONDON, N16 9PG, ENGLAND
SIC
72200 — Research and experimental development on social sciences and humanities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-16. Next confirmation statement due 2027-05-30.

Persons with significant control

ACTION FOR FINANCIAL INCLUSION (AFFI) CIC has 4 persons with significant control on file:

  • Mr Malcolm Hurlston born 1938 resident in England, British national. Notified 2021-06-04.
    • Has the right to appoint and remove directors
  • Michael Gerard Mcateer born 1962 resident in England, British national. Notified 2021-06-04.
    • Has the right to appoint and remove directors
  • Mr Delroy Anthony Corinaldi born 1971 resident in United Kingdom, British national. Notified 2021-06-04.
    • Has the right to appoint and remove directors
  • Mr Graham Edward Hodgson Brough born 1960 resident in England, British national. Notified 2021-06-04.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Steven Robert Round born 1959 resident in England, British national. Notified 2021-06-04. Ceased 2023-02-01.
    • Has the right to appoint and remove directors

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