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Company number
13491065

AFFIRM SOLUTIONS LIMITED

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

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AFFIRM SOLUTIONS LIMITED
Company number
13491065
Registered office
UNIT 14 GARTH BUSINESS CENTRE, 193 GARTH ROAD, MORDEN, SM4 4LZ, ENGLAND · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2021
Status
Active
Age
5 years
Previous names
AFFIRM CARE SOLUTIONS LIMITED (to 24 Feb 2025) · ALIGNED CAPITAL LTD (to 24 Feb 2025)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 78200 — Temporary employment agency activities · 78300 — Human resources provision and management of human resources functions · 87900 — Other residential care activities n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 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

Mr Bernard Delomenie
owns 25–50% of shares
Notified 02/07/2021
Mr Khalid Ahmad Napaul
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2026
Mr Tarek Jamal Kassem
owns 25–50% of shares
Notified 02/07/2021

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

Mr Khalid Ahmad Napaul
born 03/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2026 Controls 3 companies
Mr Bernard Delomenie
born 03/1951 · United Kingdom owns 25–50% of shares Control ended 10/02/2024
Mr Tarek Jamal Kassem
born 08/1946 · United Kingdom owns 25–50% of shares Control ended 01/08/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Person with significant control ceased Mr Tarek Jamal Kassem
01/08/2026 Person with significant control added Mr Khalid Ahmad Napaul
24/02/2025 Registered name changed ALIGNED CAPITAL LTD AFFIRM CARE SOLUTIONS LIMITED
24/02/2025 Registered name changed AFFIRM CARE SOLUTIONS LIMITED AFFIRM SOLUTIONS LIMITED
10/02/2024 Person with significant control ceased Mr Bernard Delomenie
02/07/2021 Person with significant control added Mr Tarek Jamal Kassem
02/07/2021 Person with significant control added Mr Bernard Delomenie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3
▲ 147%
1
Net assets 3
▲ 147%
1
Employees (avg) 0 0

Documents for AFFIRM SOLUTIONS 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AFFIRM SOLUTIONS LIMITED?
According to the official registry, the company number of AFFIRM SOLUTIONS LIMITED is 13491065.
Where is AFFIRM SOLUTIONS LIMITED registered?
The registered office is UNIT 14 GARTH BUSINESS CENTRE, 193 GARTH ROAD, MORDEN, SM4 4LZ, ENGLAND.
What is the SIC code of AFFIRM SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 78200 — Temporary employment agency activities, 78300 — Human resources provision and management of human resources functions, 87900 — Other residential care activities n.e.c..
Who controls AFFIRM SOLUTIONS LIMITED?
Mr Bernard Delomenie is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AFFIRM SOLUTIONS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AFFIRM SOLUTIONS LIMITED (13491065)

AFFIRM SOLUTIONS LIMITED is a private limited company incorporated on 2 July 2021 and registered in the United Kingdom under company number 13491065. Its registered office is at UNIT 14 GARTH BUSINESS CENTRE, 193 GARTH ROAD, MORDEN, SM4 4LZ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Bernard Delomenie. 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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