OpenRegistry
Companies House/East Bergholt/Company profile

AFFINITY EFS GROUP LIMITED

Active
13939325·incorporated 2022-02-24

AFFINITY EFS GROUP LIMITED is an active UK private limited company, incorporated on 24 February 2022 at Companies House (number 13939325; OpenRegistry canonical ID GB-13939325-affinity-efs-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 30 active companies registered in East Bergholt, Colchester (postcode CO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-24
Registered Address
UNIT 3B, THE GATTINETTS, HADLEIGH ROAD, EAST BERGHOLT, COLCHESTER, CO7 6QT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

AFFINITY EFS GROUP LIMITED has 2 persons with significant control on file:

1 historical PSC record has ceased:

  • Mr Ole Bettum born 1963 resident in England, Norwegian national. Notified 2022-02-24. Ceased 2023-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AFFINITY EFS GROUP LIMITED has previously traded as:

  • WHOOPER TOPCO LIMITED (until 2022-03-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in East Bergholt: