Affiniture Group Limited
- Company number
- 13583533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Is United Payment Systems Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Reza Satongar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Aug 2021 | 12 Jan 2022 |
| Mr Joseph Edward Hurley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Aug 2021 | 12 Jan 2022 |
| Dataflexnet Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jan 2022 | 1 Sep 2025 |
| Jh Global Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jan 2022 | 1 Sep 2025 |
| Is United Payment Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £3,060 | 0 |
| 31 Mar 2024 | -£7,372 | £385 | 0 |
| 31 Mar 2023 | -£5,687 | £6,844 | 0 |
| 31 Mar 2022 | -£4,397 | £53,503 | 0 |
Connections
Owned by
Affiniture Group Limited → Is United Payment Systems Limited
Controls
- Affiniture Cards Limited (07885531)
Companies at the same address
- Affiniture Cards Limited (07885531)