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Company number
SC687291

SERIAL AFFINITY LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland 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
SERIAL AFFINITY LTD
Company number
SC687291
Registered office
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, UNITED KINGDOM · 371 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 January 2021
Status
Active
Age
5 years
Previous names
SERIAL AFFINITY HOLDINGS LTD (to 21 May 2021)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 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

Alison Elizabeth Morgan
owns 25–50% of shares
Notified 26/02/2021
Mr David Martin Morgan
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/01/2021
Mr James Patrick Olver
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 22/04/2026
The International Systems Support Trust
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/11/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr James Patrick Olver
born 09/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/04/2026 Controls 2 companies
Alison Elizabeth Morgan
born 04/1977 · Scotland owns 25–50% of shares Control ended 05/11/2021 Controls 2 companies
Mr David Martin Morgan
born 09/1972 · Scotland owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/11/2021 Controls 4 companies
The International Systems Support Trust name only
owns 75–100% of shares · holds 75–100% of votes Control ended 22/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2026 Person with significant control ceased The International Systems Support Trust
22/04/2026 Person with significant control added Mr James Patrick Olver
05/11/2021 Person with significant control ceased Mr David Martin Morgan
05/11/2021 Person with significant control ceased Alison Elizabeth Morgan
05/11/2021 Person with significant control added The International Systems Support Trust
21/05/2021 Registered name changed SERIAL AFFINITY HOLDINGS LTD SERIAL AFFINITY LTD
26/02/2021 Person with significant control added Alison Elizabeth Morgan
27/01/2021 Person with significant control added Mr David Martin Morgan

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 572
▲ 9.5%
523
Net assets 570
▲ 10.9%
514
Employees (avg) 44
▼ 15.4%
52

Documents for SERIAL AFFINITY LTD

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Company extract£1.99

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Financial statements£3.99

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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 SERIAL AFFINITY LTD?
According to the official registry, the company number of SERIAL AFFINITY LTD is SC687291.
Where is SERIAL AFFINITY LTD registered?
The registered office is TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, UNITED KINGDOM.
What is the SIC code of SERIAL AFFINITY LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls SERIAL AFFINITY LTD?
Alison Elizabeth Morgan is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SERIAL AFFINITY LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SERIAL AFFINITY LTD (SC687291)

SERIAL AFFINITY LTD is a private limited company incorporated on 27 January 2021 and registered in the United Kingdom under company number SC687291. Its registered office is at TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, UNITED KINGDOM. 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 December 2024. , and the person with significant control is Alison Elizabeth Morgan. 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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