AFFINITUS GROUP LIMITED
Company details
- Registered name
- AFFINITUS GROUP LIMITED
- Company number
- 02634375
- Registered office
- LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 August 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2023 | Person with significant control ceased | Mrs Laura Marie Hardy | — |
| 16/06/2023 | Person with significant control ceased | Mr Paul John Hardy | — |
| 16/06/2023 | Person with significant control added | — | Linkfresh Software Group Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Laura Marie Hardy |
| 06/04/2016 | Person with significant control added | — | Mr Paul John Hardy |
Documents for AFFINITUS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AFFINITUS GROUP LIMITED (02634375)
AFFINITUS GROUP LIMITED is a private limited company incorporated on 1 August 1991 and registered in the United Kingdom under company number 02634375. Its registered office is at LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Linkfresh Software Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Information technology consultancy activities across UK registers
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