AFFINITY CAPITAL LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Affinity Capital Ltd

AFFINITY CAPITAL LIMITED was founded on 2011-10-10 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Affinity Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AFFINITY CAPITAL LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Other companies in W1B

Filing Information

Company Number		07803658
Company ID Number		07803658
Date formed		2011-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB337148986~~

Last Datalog update:	2024-02-07 03:08:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS ACTION LIMITED EVERETT KING & PARTNERS LIMITED IAIN HUCK LIMITED QAP CONSULTANCY LTD SUMMERLIN (CF) LIMITED TBD ASSOCIATES LIMITED VIALIO FINANCE LIMITED

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Companies with same name AFFINITY CAPITAL LIMITED

The following companies were found which have the same name as AFFINITY CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AFFINITY CAPITAL, LLC	50 FOUNTAIN PLAZA, SUITE 1700 Erie BUFFALO NY 14202	Active	Company formed on the 2003-10-29
AFFINITY CAPITAL MANAGEMENT LLC	1180 AVE OF THE AMERICA'S 8TH FL NEW YORK NY 10036	Active	Company formed on the 2015-03-05
AFFINITY CAPITAL MORTGAGE CORPORATION	1400 28 TH STREET SUITE 1 Boulder CO 80303	Administratively Dissolved	Company formed on the 1985-06-18
AFFINITY CAPITAL LLC	27 S YARROW ST Lakewood CO 80226	Voluntarily Dissolved	Company formed on the 2001-09-20
AFFINITY CAPITAL PARTNERS LIMITED	8 YODEN WAY PETERLEE COUNTY DURHAM UNITED KINGDOM SR8 1AL	Dissolved	Company formed on the 2015-09-10
AFFINITY CAPITAL WORKS LIMITED	HANGAR 29 RAF CRANWELL SLEAFORD LINCOLNSHIRE NG34 8HB	Active	Company formed on the 2015-10-02
AFFINITY CAPITAL FINANCE LIMITED	30 YODEN WAY PETERLEE COUNTY DURHAM SR8 1AL	Active - Proposal to Strike off	Company formed on the 2015-09-10
AFFINITY CAPITAL, LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 2002-10-11
AFFINITY CAPITAL FUNDING, INC.	9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123	Permanently Revoked	Company formed on the 2000-03-15
AFFINITY CAPITAL FUND LLC	3817 Stonebridge Landing Chesapeake VA 23321	Active	Company formed on the 2016-07-12
AFFINITY CAPITAL FINANCE PTY LTD		Active	Company formed on the 2006-04-03
AFFINITY CAPITAL NOMINEES PTY LTD	Sydney NSW 2000	Dissolved	Company formed on the 2013-12-06
AFFINITY CAPITAL PTY LTD	VIC 3227	Dissolved	Company formed on the 2016-07-18
AFFINITY CAPITAL PARTNERS INC.	150 DORSET ST PMB 237 SO BURLINGTON VT 05403	Inactive	Company formed on the 2001-03-05
Affinity Capital Enterprises, Inc.	4931 Ocean View Blvd La Canada CA 91011	FTB Suspended	Company formed on the 1998-04-10
AFFINITY CAPITAL CORPORATION	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2010-05-26
AFFINITY CAPITAL GROUP, INC.	HALL, DAVID AND JOSEPH, P.A. MIAMI FL 33131	Inactive	Company formed on the 1999-09-08
AFFINITY CAPITAL CORPORATION	C/O DUNWODY WHITE & LANDON, P.A. PALM BEACH FL 33480	Inactive	Company formed on the 1996-12-02
AFFINITY CAPITAL LLC	1100 PONDELLA RD #205 CAPE CORAL FL 33909	Inactive	Company formed on the 2014-10-15
AFFINITY CAPITAL SOLUTIONS LLC	2340 WELLS FERRY ST WESLEY CHAPEL FL 33544	Inactive	Company formed on the 2009-02-25

Company Officers of AFFINITY CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA DAVIDSON	Director	2011-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		Final Gazette dissolved via compulsory strike-off
2023-10-25		Voluntary liquidation. Notice of members return of final meeting
2022-09-02		Voluntary liquidation declaration of solvency
2022-09-02		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-02		Appointment of a voluntary liquidator
2022-09-02		REGISTERED OFFICE CHANGED ON 02/09/22 FROM Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England
2022-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/22 FROM Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England
2022-09-02	600	Appointment of a voluntary liquidator
2022-09-02	LRESSP	Resolutions passed: Special resolution to wind up on 2022-08-19
2022-09-02	LIQ01	Voluntary liquidation declaration of solvency
2022-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-08		Previous accounting period shortened from 30/09/22 TO 31/07/22
2022-08-08	AA01	Previous accounting period shortened from 30/09/22 TO 31/07/22
2022-07-05		CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-10		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA DAVIDSON
2019-06-27	PSC07	CESSATION OF ANTONY STACK AS A PERSON OF SIGNIFICANT CONTROL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-07	CH01	Director's details changed for Miss Emma Davidson on 2018-09-06
2018-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/18 FROM Liberty House 222 Regent Street London W1B 5TR
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 250
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2016-11-04	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-21	SH01	08/04/13 STATEMENT OF CAPITAL GBP 300
2016-10-21	SH01	30/11/11 STATEMENT OF CAPITAL GBP 200
2016-05-12	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-07	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-05-13	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-08	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14	LATEST SOC	14/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-14	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-06-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	OC	S1096 court order to rectify
2013-02-08	ANNOTATION	Part Rectified
2012-12-07	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-12-04	AA01	Previous accounting period shortened from 31/10/12 TO 30/09/12
2012-10-23	AR01	10/10/12 ANNUAL RETURN FULL LIST
2011-12-13	SH01	24/11/11 STATEMENT OF CAPITAL GBP 199
2011-12-02	RES01	ADOPT ARTICLES 02/12/11
2011-10-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AFFINITY CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2022-08-31
Appointment of Liquidators	2022-08-31

Fines / Sanctions

No fines or sanctions have been issued against AFFINITY CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AFFINITY CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2011-10-10	£ 110,000
Creditors Due Within One Year	2011-10-10	£ 230,434

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY CAPITAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-10	£ 200
Cash Bank In Hand	2011-10-10	£ 222,308
Current Assets	2011-10-10	£ 235,682
Debtors	2011-10-10	£ 13,374
Fixed Assets	2011-10-10	£ 5,933
Shareholder Funds	2011-10-10	£ 98,819
Tangible Fixed Assets	2011-10-10	£ 5,933

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AFFINITY CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFFINITY CAPITAL LIMITED

Trademarks

Trademark applications by AFFINITY CAPITAL LIMITED

AFFINITY CAPITAL LIMITED is the Original Applicant for the trademark Affinity Capital ™ (UK00003075746) through the UKIPO on the 2014-10-07: Trademark class: Advisory services relating to banking; advisory services relating to finance; advisory services relating to financial investment; advisory services relating to financial matters; advisory services relating to [financial] risk management; advisory services relating to international securities; advisory services relating to investments; advisory services relating to life insurance; advisory services relating to taxation; agencies or brokerage for trading of securities, securities index futures, securities options, and overseas market securities futures; agency services for securities; arranging financial transactions; arranging investments, in particular capital investments, financing services and insurance; arranging of investments; brokerage of securities; brokerage of shares and other securities; brokerage of shares or stocks and other securities; brokerage services for arranging financing by other financial institutions; brokerage services for securities; brokerage services in financial markets; brokerage services in the field of financial instruments; brokerage services on the financial markets; brokerage services relating to financial instruments; consultancy (financial-); consultancy (financial -); financial administration services; financial advice relating to share option schemes; financial advisory and consultancy services; financial advisory and management services; financial advisory services; financial advisory services for companies; financial advisory services for individuals; financial advisory services provided for bankers; financial advisory services relating to securities; financial consultancy; financial consultancy and advisory services; financial consultancy and insurance consultancy; financial consultancy services.
AFFINITY CAPITAL LIMITED is the Original Applicant for the trademark Affinity Capital Ltd ™ (UK00003075748) through the UKIPO on the 2014-10-07: Trademark class: Advisory services relating to banking; advisory services relating to corporate finance; advisory services relating to credit; advisory services relating to finance; advisory services relating to financial investment; advisory services relating to financial matters; advisory services relating to financial planning; advisory services relating to financing; advisory services relating to international securities; advisory services relating to investment finance; advisory services relating to investments; advisory services relating to taxation; analysis (financial-); analysis (financial-); arranging finance for businesses; arranging financial transactions; arranging investments, in particular capital investments, financing services and insurance; arranging of investments; arranging of loan agreements in relation to securities; arranging of loan agreements secured on real estate; banking, financial and insurance services; brokerage (financial -); brokerage of securities; brokerage of shares and other securities; brokerage services; brokerage services for arranging financing by other financial institutions; brokerage services for securities; brokerage services in the field of financial instruments; brokerage services on the financial markets; brokerage services relating to financial instruments; brokerage services relating to the securities markets; brokering of financial services; computerised securities brokerage services; consultancy (financial-); consultancy (financial-); consultancy (insurance-); consultancy (insurance-); consultancy services relating to financial investment; consultancy services relating to investment; consultancy services relating to personal finance; consultation services relating to financial matters; consultations [financial]; consultations relating to investment; credit advisory services; derivatives trading services; financial advisory services for companies; financial advisory services provided for bankers; financial advisory services relating to securities; financial analysis and consultation; financial and investment consultancy services; financial consultancy and advisory services; financial consultancy services; financial securities; financial services relating to international securities; investment brokerage; investment business services; investment consultancy; investment consultation; investment consultations; organisation of trading markets for derivative instruments; organisation of trading markets for financial services.

Income

Government Income

We have not found government income sources for AFFINITY CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AFFINITY CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AFFINITY CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFFINITY CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AFFINITY CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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