Menna Overview
Here’s a quick overview of AFFINITURE GROUP LIMITED 👀 — a Wrexham, Clwyd based business that started in 2021.
AFFINITURE GROUP LIMITED
- Company statusactive
- Company No13583533
- Age5 years 3 months Incorporated 24 August 2021
- Officers5
Address
8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, LL13 9AE, United Kingdom
AFFINITURE GROUP LIMITED is an active company incorporated on 24 August 2021 and based in Wrexham, Clwyd, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2025
Memorandum Articles
1 Year Ago on 12 Sep 2025
Capital Allotment Shares
1 Year Ago on 12 Sep 2025
Resolution
1 Year Ago on 12 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACK, Jonathan David | director | Jun 1963 | 24 Aug 2021 |
| MEMIS, Halim | director | May 1978 | 01 Sept 2025 |
| ODABASI, Asli | director | May 1981 | 01 Sept 2025 |
| SATONGAR, Reza | director | Jun 1955 | 24 Aug 2021 |
| YURTKURAN, Doruk | director | Dec 1990 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Is United Payment Systems Limited | 01 Sept 2025 | |
| Jh Global Llc | 12 Jan 2022 | |
| Dataflexnet Ltd | 12 Jan 2022 | |
| Mr Reza Satongar | Jun 1955 | 24 Aug 2021 |
| Mr Joseph Edward Hurley | Oct 1962 | 24 Aug 2021 |
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BACK, Jonathan David are mutual persons.
BACK, Jonathan David, MEMIS, Halim, HURLEY, Joseph Edward are mutual persons.
BACK, Jonathan David are mutual persons.
BACK, Jonathan David are mutual persons.
BACK, Jonathan David are mutual persons.
BACK, Jonathan David are mutual persons.
BACK, Jonathan David are mutual persons.
BACK, Jonathan David are mutual persons.
BACK, Jonathan David are mutual persons.
BACK, Jonathan David are mutual persons.
RCI EUROPE
BACK, Jonathan David are mutual persons.
Z&B PARTNERS LTD
MEMIS, Halim are mutual persons.
IS UNITED PAYMENT SYSTEMS LIMITED
MEMIS, Halim are mutual persons.
SATSON PROPERTIES LIMITED
SATONGAR, Reza are mutual persons.
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Here’s a quick overview of AFFINITURE GROUP LIMITED 👀 — a Wrexham, Clwyd based business that started in 2021.