Affinia Group Advisory Limited
Company 14714671 · Active · incorporated 08/03/2023 · Colchester CO1 1TG · Private Limited Company
Nature of business: 69201 - Accounting and auditing activities
Latest accounts held to 2025-08-31.
Who controls it
- Affinia Group Holdings Limited (company, registered 12360697 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-03-08
Where the chain ends
Companies House shows one step. Followed to the end:
- Affinia Group Holdings Limited (12360697, Active)
What else sits under the same owner
- Affinia Group Services Limited (15598353, Active)
- Business Matters (uk) Limited (02719519, Active)
- City Registrars Limited (00611010, Active)
- Clarkson Hyde LLP (OC326040, Active)
- Green and Purple Ltd (07331637, Active)
- Hacker Young Limited (02190469, Active)
- Krw Accountants Limited (06867729, Active)
- Lb Financial Solutions Limited (07942025, Active)
- Lb Wealth Partners Limited (14049200, Active)
- Opass Billings Wilson & Honey LLP (OC341377, Active)
- Pk Group Limited (05986257, Active)
- Pk Group Ventures Limited (08480181, Active)
- Pk Partners LLP (OC304787, Active)
- Platt Rushton LLP (OC304106, Active)
- Richard Place Dobson Services Limited (04681154, Active)
- Uhy Corporate Finance Limited (04306422, Active)
- Uhy Financial Services Limited (05082482, Active)
- Uhy Hacker Young LLP (OC327384, Active)
- Wiseman Bidco Limited (13538687, Active)
- Wiseman Topco Limited (13537432, Active)
Who runs it
- EVE, Clare Patricia (director, born 02/1977, British) · from 2023-03-08 to 2026-02-26
- BAIRD, Magnus Heikki Loudon (director, born 01/1976, British) · from 2023-03-08 to 2026-07-01
- MUSTOE, Paul (director, born 08/1975, British) · from 2023-03-08 to 2026-06-01
- LANE, Richard (director, born 10/1983, British) · from 2023-03-08, current
- ROBERTS, Shaun James (director, born 03/1977, British) · from 2023-03-08, current
- SHELDRICK, Stuart Francis (director, born 07/1979, British) · from 2023-03-08, current
- MIDDLETON, Mark (director, born 07/1976, British) · from 2023-03-08, current
- WARMAN, Michael Frederick (director, born 09/1984, British) · from 2023-03-08, current
- ANNIS, Christopher David (director, born 06/1977, British) · from 2023-03-08, current
- HARDEN, Robert John (director, born 11/1971, British) · from 2023-07-24, current
Charges
4 charges registered, 1 outstanding.
- 2026-09-11, outstanding, in favour of Ares Management Limited As Security Trustee
- 2025-12-31, fully-satisfied, in favour of Apex Financial Services Spain, S.l.uk As Security Agent
- 2025-07-08, fully-satisfied, in favour of Apex Financial Services Spain, S.l.u. As Security Agent
- 2024-03-07, fully-satisfied, in favour of Apex Financial Services Spain, S.l.u. (as Security Agent)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Affinia Limited (02796741)
- Affinia Audit Limited (16003095)
- Affinia Group Holdings Limited (12360697)
- Andia Financial Advisory Ltd (17293070)
- Ft Advisory Group Ltd (17094755)
- Af Advisers Limited (17292287)
- Arafino Advisory Limited (15959125)
- Afa Accountancy Limited (03255047)
Check this company on Companies House.
Get the full asset and risk dossier on Affinia Group Advisory Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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