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Company number
13240229

AFFINITY GROUP FINANCIAL SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
AFFINITY GROUP FINANCIAL SERVICES LIMITED
Company number
13240229
Registered office
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 March 2021
Status
Active
Age
5 years
Nature of business (SIC)
64922 — Activities of mortgage finance companies · 64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
01 Sept 2027
Confirmation statement — last
18 Aug 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.

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

Agfs Holding Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/11/2022
Mr Dharmeshkumar Amin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 02/03/2021
Mr Jayesh Pandya
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 15/07/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/11/2022
Mr Dharmeshkumar Amin
born 11/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2022 Controls 40 companies
Mr Jayesh Pandya
born 11/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2022 Person with significant control ceased Mr Jayesh Pandya
01/11/2022 Person with significant control ceased Mr Dharmeshkumar Amin
01/11/2022 Person with significant control added Agfs Holding Limited
15/07/2021 Person with significant control added Mr Jayesh Pandya
02/03/2021 Person with significant control added Mr Dharmeshkumar Amin

Documents for AFFINITY GROUP FINANCIAL SERVICES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Affinity Group Financial Services Limited — HA9 0LB
Trading as Affinity Group Financial Services
Tier 1 · renews 08/08/2027
ICO entry

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.

Get this company via API

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GET /v1/company/gb/13240229
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Frequently asked questions

What is the company number of AFFINITY GROUP FINANCIAL SERVICES LIMITED?
According to the official registry, the company number of AFFINITY GROUP FINANCIAL SERVICES LIMITED is 13240229.
Where is AFFINITY GROUP FINANCIAL SERVICES LIMITED registered?
The registered office is 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM.
What is the SIC code of AFFINITY GROUP FINANCIAL SERVICES LIMITED?
The nature of business is recorded under SIC code 64922 — Activities of mortgage finance companies, 64999 — Financial intermediation not elsewhere classified.
Who controls AFFINITY GROUP FINANCIAL SERVICES LIMITED?
Agfs Holding Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of AFFINITY GROUP FINANCIAL SERVICES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AFFINITY GROUP FINANCIAL SERVICES LIMITED (13240229)

AFFINITY GROUP FINANCIAL SERVICES LIMITED is a private limited company incorporated on 2 March 2021 and registered in the United Kingdom under company number 13240229. Its registered office is at 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Agfs Holding 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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