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
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
Agfs Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
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

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

Data