AG

AFFINITY GROUP FINANCIAL SERVICES LIMITED

Active

Company number 13240229

Wembley, United Kingdom · Incorporated 2 March 2021

11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

Last updated on 25 March 2026

Activities of mortgage finance companies · SIC 64922

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agfs Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2022

Funding

3 funding rounds
13 March 2025
Shares allotted · 0 shares allotted
—
23 August 2022
Shares allotted · 0 shares allotted
—
15 July 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Accounts Amended With Made Up Date
Accounts
6 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2024 View
Capital Allotment Shares
Capital
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Capital Allotment Shares
Capital
26 July 2021 View
Change Person Director Company With Change Date
Officers
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Incorporation Company
Incorporation
2 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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