AFFINITY FINANCIAL NETWORK U.K. LIMITED

active Company number 04428631

Private Limited by Shares · Incorporated on 1st May 2002

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SIC code: 63990
Registered office: Southampton, SO15 2JU
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

AFFINITY FINANCIAL NETWORK U.K. LIMITED is a private limited by shares company based in Southampton. It was incorporated on 1st May 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

3 Directors View directors

46 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

63990 — Other information service activities n.e.c.

Property intelligence

Latest sale price in SO15 2JU £180,000 as of 30th Apr 2019 View postcode page

Average price (all time) £159,720

Average price (since 2016) £159,720

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Fox	Secretary	7th Jan 2022	This company	Not recorded	View profile
John Petter	Director	7th Jan 2022	This company	British	View profile
Mathieu Stevenson	Director	1st Sep 2026		American	View profile
Affinity Financial Network Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
EKLIPSE CONSTRUCTION GROUP LIMITED	16962225	14th Jan 2026	active
CORE VISION BUILD LTD	16677113	28th Aug 2025	active
ACTIVE GROUP COMMERCIAL CO. LIMITED	16675412	27th Aug 2025	active
AVRALI LTD	16402665	23rd Apr 2025	active
POPPIES SOUTHAMPTON LTD	15337255	8th Dec 2023	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st May 2002
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

1st May 2002 Company incorporated
1st May 2002 Kathryn Maybury appointed as Director
1st May 2002 Kathryn Maybury resigned as Director
1st May 2002 Liam McNamara appointed as Director
1st May 2002 John Kearney appointed as Director
1st May 2002 Mark Jenkinson appointed as Director
1st May 2002 Tom O'Driscoll appointed as Director
1st May 2002 Peter Jenkinson appointed as Director
1st May 2002 DRUMLIN ENTERPRISES LIMITED appointed as Secretary
1st May 2002 DRUMLIN ENTERPRISES LIMITED resigned as Secretary
1st May 2002 Mark Jenkinson appointed as Secretary
10th Dec 2008 Liam McNamara resigned as Director
15th Oct 2009 John Kearney resigned as Director
6th Apr 2016 Affinity Financial Network Ltd appointed as Corporate PSC
18th Jun 2021 Megan Sowney appointed as Director
7th Jan 2022 Mark Jenkinson resigned as Director
7th Jan 2022 Tom O'Driscoll resigned as Director
7th Jan 2022 Fergus Redahan appointed as Director
7th Jan 2022 Matt Macri-Waller appointed as Director
7th Jan 2022 Mark Jenkinson resigned as Secretary
7th Jan 2022 Ashley Hamilton appointed as Director
7th Jan 2022 John Petter appointed as Director
7th Jan 2022 Christopher Fox appointed as Secretary
13th Oct 2023 Megan Sowney resigned as Director
16th Oct 2023 Fergus Redahan resigned as Director
27th Oct 2023 Matt Macri-Waller resigned as Director
30th Nov 2023 Peter Jenkinson resigned as Director
20th May 2025 Ashley Hamilton resigned as Director
20th May 2025 Justin Scott appointed as Director
1st May 2026 Confirmation statement made up
1st Sep 2026 Justin Scott resigned as Director
1st Sep 2026 Mathieu Stevenson appointed as Director
31st Jan 2027 Next accounts due

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