Serial Affinity Ltd
- Company number
- SC687291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2021
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Serial Affinity Holdings Ltd (until 21 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCTAGGART, Stuart | Director | 1 Apr 2021 | 5 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Patrick Olver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
22 Apr 2026 | |
| The International Systems Support Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Nov 2021 | 22 Apr 2026 |
| Alison Elizabeth Morgan | Ownership Of Shares 25 To 50 Percent | 26 Feb 2021 | 5 Nov 2021 |
| Mr David Martin Morgan | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2021 | 5 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £264,915 | £210,880 | 0 |
| 31 Dec 2024 | £569,889 | £399,258 | 52 |
| 31 Dec 2023 | £513,773 | £470,461 | 46 |
| 31 Dec 2022 | £476,164 | £254,771 | 34 |
| 31 Dec 2021 | £498,470 | £233,356 | 34 |
Connections
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