AFFINUS LIMITED
Company details
- Registered name
- AFFINUS LIMITED
- Company number
- 06323234
- Registered office
- WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, TQ12 4AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/04/2019 | Person with significant control added | — | Probert Solutions Ltd |
| 05/04/2019 | Person with significant control added | — | Nu Metropolis Limited |
| 06/04/2016 | Person with significant control added | — | Affinus Holdings Limited |
| 14/01/2016 | Secretary resigned | FANCEY, Jonathan | — |
| 30/11/2015 | Secretary appointed | — | FANCEY, Jonathan |
| 20/11/2015 | Director resigned | FANCEY, Jonathan Alexander | — |
| 19/11/2015 | Secretary resigned | MACLEAN, Fiona Jane | — |
| 19/11/2015 | Director appointed | — | PROBERT, Daniel Anthony |
| 19/11/2015 | Director appointed | — | POULTER, Simon |
| 05/01/2015 | Director resigned | SMITH, Kevin Bowen | — |
| 28/01/2008 | Director resigned | REGAN, David Michael | — |
| 01/01/2008 | Secretary resigned | REGAN, Elizabeth Clare | — |
| 01/01/2008 | Secretary appointed | — | MACLEAN, Fiona Jane |
| 25/07/2007 | Director appointed | — | SMITH, Kevin Bowen |
| 25/07/2007 | Director appointed | — | REGAN, David Michael |
| 25/07/2007 | Director appointed | — | FANCEY, Jonathan Alexander |
| 25/07/2007 | Secretary appointed | — | REGAN, Elizabeth Clare |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AFFINUS 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.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AFFINUS LIMITED (06323234)
AFFINUS LIMITED is a private limited company incorporated on 25 July 2007 and registered in the United Kingdom under company number 06323234. Its registered office is at WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, TQ12 4AA, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 July 2025. 8 active officers are on record , and the person with significant control is Affinus Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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