AFFIRM U.K. LIMITED

Key Data

Status

Active

Company No.

10199101

Incorporation date

25/05/2016

Size

Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

09/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (17 pages)

06/11/2025

Director's details changed for Mr Libor Michalek on 2025-02-03

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

24/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

22/09/2024

Resolutions

View PDF (2 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

09/05/2024

Change of name notice

View PDF (2 pages)

09/05/2024

Certificate of change of name

View PDF (4 pages)

29/04/2024

Appointment of Mr Libor Michalek as a director on 2024-04-16

View PDF (2 pages)

09/04/2024

Director's details changed for Ms Ruth Elizabeth Spratt on 2023-07-24

View PDF (2 pages)

09/04/2024

Change of details for Butter Holdings Ltd as a person with significant control on 2023-07-24

View PDF (2 pages)

09/04/2024

Director's details changed for Ms Katherine Elizabeth Adkins on 2023-07-24

View PDF (2 pages)

09/04/2024

Registered office address changed from One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-04-09

View PDF (1 pages)

29/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (13 pages)

28/02/2024

Resolutions

View PDF (2 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (3 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/08/2023

Resolutions

View PDF (2 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

26/07/2023

Registered office address changed from 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB United Kingdom to One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ on 2023-07-26

View PDF (1 pages)

18/07/2023

Resolutions

View PDF (2 pages)

18/07/2023

Resolutions

View PDF (2 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-07-01

View PDF (3 pages)

14/06/2023

Resolutions

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

30/05/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

10/05/2023

Resolutions

View PDF (2 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

08/02/2023

Appointment of Ms Ruth Elizabeth Spratt as a director on 2023-02-01

View PDF (2 pages)

08/02/2023

Registered office address changed from Butter C/O Wework 1 st. Katharine's Way London E1W 1UN United Kingdom to 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB on 2023-02-09

View PDF (1 pages)

08/02/2023

Change of details for Butter Holdings Ltd as a person with significant control on 2023-02-01

View PDF (2 pages)

07/02/2023

Appointment of Ms Katherine Elizabeth Adkins as a director on 2023-02-01

View PDF (2 pages)

07/02/2023

Cessation of Timothy Christian Davis as a person with significant control on 2023-02-01

View PDF (1 pages)

07/02/2023

Cessation of Stefan Hobl as a person with significant control on 2023-02-01

View PDF (1 pages)

07/02/2023

Termination of appointment of Timothy Christian Davis as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Termination of appointment of Niklas Haukohl as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Termination of appointment of Stefan Hobl as a director on 2023-02-01

View PDF (1 pages)

09/12/2022

Satisfaction of charge 101991010002 in full

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/05/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
252.22K
-
0.00
50.52K
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Michalek, Libor	Director	16/04/2024 - Present	9
Adkins, Katherine Elizabeth	Director	01/02/2023 - Present	4
Davis, Timothy Christian	Director	14/03/2019 - 14/03/2019	19
Davis, Timothy Christian	Director	09/06/2019 - 31/01/2023	19
Spratt, Ruth Elizabeth	Director	01/02/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AFFIRM U.K. LIMITED

AFFIRM U.K. LIMITED is an(a) Active company incorporated on 25/05/2016 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFIRM U.K. LIMITED?

AFFIRM U.K. LIMITED is currently Active. It was registered on 25/05/2016 .

Where is AFFIRM U.K. LIMITED located?

AFFIRM U.K. LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does AFFIRM U.K. LIMITED do?

AFFIRM U.K. LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for AFFIRM U.K. LIMITED?

The latest filing was on 09/01/2026: Accounts for a small company made up to 2025-06-30.