# Affiniture Group Limited

## Details

- **Company number:** [13583533](https://find-and-update.company-information.service.gov.uk/company/13583533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2021
- **Registered office:** 8 WILKINSON COURT, WILKINSON BUSINESS PARK, WREXHAM, LL13 9AE
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Is United Payment Systems Limited](/group/17862) (2 companies)




## 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 |



## Owned by

Affiniture Group Limited → [Is United Payment Systems Limited](/company/14364087)



## Controls

- [Affiniture Cards Limited](/company/07885531) (07885531)




## Companies at the same address

- [Affiniture Cards Limited](/company/07885531) (07885531)