Affinity (UK) Limited
- Company number
- 07574473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2011
- Nature of business
- Accounting and auditing activities
Bookkeeping activities - Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASKE, Norman Charles | Director | 1 Oct 2026 | |
| SHAIKH, Yasmin | Secretary | 1 Oct 2026 | |
| MOSNAK, Zuzana | Director | 22 Mar 2011 | 1 Oct 2026 |
| MOSNAK, Zuzana | Secretary | 22 Mar 2011 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mintridge Holdings No. 3 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Mintridge Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2026 |
| Bmz Consulting Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | £94,018 | - | 9 |
| 30 Mar 2024 | £94,859 | £19,895 | 9 |
| 30 Mar 2023 | £96,793 | £13,714 | 7 |
| 31 Mar 2022 | £50,524 | £15,879 | 7 |
| 31 Mar 2021 | £28,377 | £14,437 | 6 |
| 31 Mar 2020 | £18,276 | -£891 | 0 |
| 31 Mar 2019 | £16,211 | £58 | 2 |
| 31 Mar 2018 | £15,366 | - | - |
| 31 Mar 2017 | £16,297 | £105 | - |
| 31 Mar 2016 | £16,771 | £15 | - |
| 31 Mar 2015 | £11,557 | £7,777 | - |
| 31 Mar 2014 | £10,719 | £2,074 | - |
| 31 Mar 2013 | £10,197 | £2,413 | - |
| 31 Mar 2012 | £3,415 | £2,143 | - |
Connections
Owned by
Affinity (UK) Limited → Mintridge Holdings No. 3 Ltd
Directors’ other companies
- PASKE, Norman Charles - Director at Padelx No. 7 Limited
- PASKE, Norman Charles - Director at Padelx No. 9 Limited
- PASKE, Norman Charles - Director at Padelx No. 10 Limited
- PASKE, Norman Charles - Director at Padelx No. 8 Limited
- PASKE, Norman Charles - Director at Snowbridge Homes Limited
- PASKE, Norman Charles - Director at Boom Machinery Inspections Limited
- PASKE, Norman Charles - Director at Acres Insurance Brokers Ltd
- PASKE, Norman Charles - Director at Bowbridge (Kier) Limited
- PASKE, Norman Charles - Director at Anglo Es Easter Compton Limited
- PASKE, Norman Charles - Director at Padelx No. 6 Limited
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