Affinity Money Limited in London, N1 7SR

Description

Data updated on: 01-11-2023

This particular Affinity Money Limited firm has been in this business for 12 years, as it's been founded in 2012. Registered with number 08258850, Affinity Money is categorised as a Private Limited Company with office in International House, London N1 7SR. This company's principal business activity number is 62090 and has the NACE code: Other information technology service activities. Affinity Money Ltd reported its latest accounts for the financial period up to 31st December 2022. The business latest confirmation statement was released on 18th October 2023.

As suggested by this specific enterprise's executives data, since 2012 there have been two directors: Anthony P. and David M..

The companies that control this firm are: Tell Money Limited owns over 3/4 of company shares. This business can be reached in London at 64 Nile Street, N1 7SR. David M. has substantial control or influence over the company. Anthony P. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31
Currency
Net Worth	1	1	1	100	100

Balance Sheet
Current Assets						426	278 714	198 303	53 796
Net Assets Liabilities						1	187 474	173 357	30 927
Cash Bank In Hand	1	1	1	100
Net Assets Liabilities Including Pension Asset Liability	1	1	100	100	100

Capital & Reserves
Shareholder Funds	1	1	1	100	100

Other Financial Data
Average Number Employees During Period								2	2
Creditors						425	94 644	27 377	24 164
Fixed Assets							3 404	2 431	1 295
Net Current Assets Liabilities						1	184 070	170 926	29 632
Total Assets Less Current Liabilities						1	187 474	173 357	30 927
Amount Specific Advance Or Credit Directors							959	-4 300
Amount Specific Advance Or Credit Made In Period Directors							12 661	39 659
Amount Specific Advance Or Credit Repaid In Period Directors							13 620	34 400
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1		100	100
Number Shares Allotted	100	100	100	100	100
Par Value Share	0	0	0	1	1
Share Capital Allotted Called Up Paid	1	1	1	100	100

Company staff

Anthony P.

Role: Director

Appointed: 18 October 2012

Latest update: 9 February 2024

David M.

Role: Director

Appointed: 18 October 2012

Latest update: 9 February 2024

People with significant control

Tell Money Limited

Address: International House 64 Nile Street, London, N1 7SR, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 9 April 2021

Nature of control:

over 3/4 of shares

David M.

Notified on 18 October 2016

Nature of control:

substantial control or influence

Anthony P.

Notified on 18 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-18
Annual Accounts 29 August 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	29 August 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	27 July 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts 27 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	27 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts 31 October 2013
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 October 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2022

Affinity Money Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony P.

David M.

People with significant control

Tell Money Limited

David M.

Anthony P.

Accounts Documents

Company filings

Filing category

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