Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AFFINITURE CARDS LIMITED
Active- 07885531Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd LL13 9AE
- Classification (SIC)
- Other credit granting n.e.c. (64.92/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/02/2026View PDF (1 pages)
Termination of appointment of Gulsum Merve Bickes as a director on 2026-01-20
- 13/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-03 with no updates
- 19/12/2025View PDF (13 pages)
Accounts for a small company made up to 2025-03-31
- 18/09/2025View PDF (66 pages)
Registration of charge 078855310004, created on 2025-09-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 03/01/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures AFFINITURE CARDS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£281.86K2025
-4.55%vs 20242024: £295.30K
Total Assets
£4.52M2025
6.20%vs 20242024: £4.26M
Cash in Bank
£727.46K2025
12.01%vs 20242024: £649.45K
Total Liabilities
£4.24M2025
7.00%vs 20242024: £3.96M
Employees
92025
-2vs 20242024: 11
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 7.00% on 2024. See the full financial analysis for AFFINITURE CARDS LIMITED.
The full financial record
Four ways through AFFINITURE CARDS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -7.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 9 | -2 |
| 2024 | 11 | 0 |
| 2023 | 11 | +4 |
| 2022 | 7 | – |
Reported employee count increased from 7 in 2022 to 9 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/02/2022–Present | 16 | |
| Director | 15/08/2012–27/02/2013 | 12 | |
| Director | 19/12/2011–03/02/2022 | 7 | |
| Director | 03/02/2022–01/09/2025 | 2 | |
| Director | 22/07/2014–Present | 24 | |
| Director | 19/12/2011–13/06/2013 | 13 | |
| Director | 12/04/2012–23/12/2014 | 4 | |
| Secretary | 19/12/2011–17/07/2013 | 0 | |
| Director | 01/09/2025–Present | 4 | |
| Director | 01/09/2025–20/01/2026 | 1 | |
| Director | 01/09/2025–Present | 2 | |
| Director | 01/09/2025–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/02/2022–Present | 0 | |
| 19/12/2016–03/02/2022 | 7 | |
| 19/12/2016–03/02/2022 | 24 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 16/12/2022
- Last 12 months
- 3 -6 vs the year before
- Most recent filing
- 02/02/2026 7 months ago
What changed in the last year
- Officer changesLatest 02/02/2026
- Confirmation statementLatest 13/01/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 02/02/2026View PDF (1 pages)
Termination of appointment of Gulsum Merve Bickes as a director on 2026-01-20
- 13/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-03 with no updates
- 19/12/2025View PDF (13 pages)
Accounts for a small company made up to 2025-03-31
- 18/09/2025View PDF (66 pages)
Registration of charge 078855310004, created on 2025-09-01
- 17/09/2025View PDF (2 pages)
Appointment of Asli Odabasi as a director on 2025-09-01
- 17/09/2025View PDF (3 pages)
Appointment of Doruk Yurtkuran as a director on 2025-09-01
- 16/09/2025View PDF (2 pages)
Appointment of Mr Halim Memis as a director on 2025-09-01
- 16/09/2025View PDF (2 pages)
Appointment of Gulsum Merve Bickes as a director on 2025-09-01
- 16/09/2025View PDF (1 pages)
Termination of appointment of Joseph Edward Hurley as a director on 2025-09-01
- 03/09/2025View PDF (4 pages)
Satisfaction of charge 078855310003 in full
- 03/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-03 with no updates
- 23/12/2024View PDF (12 pages)
Accounts for a small company made up to 2024-03-31
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
189 UK companies are similar to AFFINITURE CARDS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other credit granting n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SA BEAUTY LTD
Active4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex HA8 6LR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 13310592
- Incorporated
- 03/04/2021
- Employees
- 8
KIND WEALTH LIMITED
Active39 Foregate Street, Worcester WR1 1DJ
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 08431437
- Incorporated
- 06/03/2013
- Employees
- 8
GVO MONTI LIMITED
ActiveMalverleys Fullers Lane, East End, Newbury RG20 0AA
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 10403880
- Incorporated
- 30/09/2016
- Employees
- 9
SOUND FINANCIAL PLANNING LIMITED
Active16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex SS14 3EU
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 03980161
- Incorporated
- 26/04/2000
- Employees
- 10
3 W EQUITY LTD
Active25a Park Square West, Leeds, West Yorkshire LS1 2PW
- Activity
- Activities of venture and development capital companies
- Company no.
- 11679239
- Incorporated
- 15/11/2018
- Employees
- 8
About AFFINITURE CARDS LIMITED
A short description of the company, written from its Companies House record.
AFFINITURE CARDS LIMITED is a private limited company registered in the United Kingdom, based in 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd LL13 9AE. Companies House classifies its business as Other credit granting n.e.c.. It has been on the register for 14 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £281.86K and 9 employees.
AFFINITURE CARDS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AFFINITURE CARDS LIMITED do?
Companies House records AFFINITURE CARDS LIMITED under one registered business activity: Other credit granting n.e.c. (64.92/9 - SIC 2007).
Is AFFINITURE CARDS LIMITED still active?
AFFINITURE CARDS LIMITED is recorded as active on the Companies House register, and has been on it since 19/12/2011.
What are AFFINITURE CARDS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £281.86K, total assets of £4.52M, cash in bank of £727.46K and total liabilities of £4.24M.
When did AFFINITURE CARDS LIMITED last file with Companies House?
The most recent document on the record is dated 02/02/2026: Termination of appointment of Gulsum Merve Bickes as a director on 2026-01-20, 7 months ago.
When are AFFINITURE CARDS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs AFFINITURE CARDS LIMITED?
Companies House lists 12 officers (5 currently in post) and 3 people with significant control (1 current).