OpenCompanies

Affinity Group Financial Services Limited

Company number
13240229
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2021
Nature of business
Activities of mortgage finance companies
Financial intermediation not elsewhere classified
Corporate group
Agfs Holding Limited (2 companies)

Registered office

11/12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB

Officers

NameRoleAppointedResigned
PANDYA, Jayesh Director 1 Jul 2021

Control

NameNature of controlNotifiedCeased
Agfs Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2022
Mr Jayesh Pandya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jul 2021 1 Nov 2022
Mr Dharmeshkumar Amin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Mar 2021 1 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £63,180 £4,710 3
31 Jul 2024 -£7,771 £31,111 3
31 Jul 2023 -£90,340 £68,269 3
31 Jul 2022 -£15,328 £51,702 2

Connections

Owned by

Affinity Group Financial Services Limited → Agfs Holding Limited

Controls

Directors’ other companies

Registered address

268 companies are registered at this address - likely a registration agent.

Data