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Companies House/Wrexham/Company profile

AFFINITURE GROUP LIMITED

Active
13583533·incorporated 2021-08-24

AFFINITURE GROUP LIMITED is an active UK private limited company, incorporated on 24 August 2021 at Companies House (number 13583533; OpenRegistry canonical ID GB-13583533-affiniture-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 5,371 active companies registered in Wrexham, Clwyd (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-24
Registered Address
8 WILKINSON COURT, WILKINSON BUSINESS PARK, WREXHAM, CLWYD, LL13 9AE, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AFFINITURE GROUP LIMITED

Filings

Check filing history of AFFINITURE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

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

Persons with significant control

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

  • Is United Payment Systems Limited (England reg. 14364087). Notified 2025-09-01.
    • 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:

  • Mr Reza Satongar born 1955 resident in United Kingdom, British national. Notified 2021-08-24. Ceased 2022-01-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Edward Hurley born 1962 resident in England, American national. Notified 2021-08-24. Ceased 2022-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jh Global Llc (Illinois, Usa reg. 09352767). Notified 2022-01-12. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dataflexnet Ltd (United Kingdom reg. 03187275). Notified 2022-01-12. Ceased 2025-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Wrexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13583533.

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