Affini Technology Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 479 days

Confirmation statement

last made up 2025-10-12 · next due 2026-10-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (27)

• Abdullah, Raschid Michael · Director appointed 2024-06-13
• Gillam, Benjamin Neville · Director appointed 2024-06-13
• Gillam, Benjamin Neville · Secretary appointed 2024-06-13
• Abdullah, Osman · Director appointed 2024-06-13
• Carr, Ian · Director appointed 2017-06-19
• Woodhall, Andrew Peter · Director appointed 2020-09-15 resigned 2024-06-13
• Williams, Philip Edward · Director appointed 2012-11-23 resigned 2024-06-13
• Williams, Philip · Secretary appointed 2010-05-17 resigned 2024-06-13
• Norfield, Michael Stewart · Director appointed 2008-08-15 resigned 2024-06-13
• Newport, Kevin Henry · Director appointed 2015-10-08 resigned 2017-03-24
• Webb, William Timothy, Dr. · Director appointed 2015-10-08 resigned 2016-03-31
• Foster, John · Director appointed 2013-10-01 resigned 2016-01-27
• Colombo, Jason Peter · Director appointed 2012-11-23 resigned 2016-01-27
• Gould, Kirstie · Director appointed 2012-11-23 resigned 2015-01-01
• Fincham, John Robert · Director appointed 2003-08-27 resigned 2012-10-12
• Khangura, Lakhbir · Director appointed 2005-05-01 resigned 2012-09-17
• Nicholson, Brian James · Director appointed 2003-08-27 resigned 2012-01-31
• Morton, Julia Alison · Secretary appointed 2009-09-14 resigned 2010-05-17
• Rigby, William Simon · Director appointed 2003-03-11 resigned 2010-02-09
• Johnstone, Lee · Secretary appointed 2005-05-20 resigned 2009-09-14
• Burridge, Peter Louis · Director appointed 2003-03-11 resigned 2008-11-03
• Lightowlers, Oliver James · Director appointed 2007-07-26 resigned 2008-01-11
• Chambers, Carl James · Director appointed 2003-08-18 resigned 2005-06-21
• Lightowlers, Oliver James · Secretary appointed 2003-03-07 resigned 2005-05-20
• Hornshaw, Martin · Director appointed 2003-03-11 resigned 2004-04-29
• Rawcliffe And Co. Formations Limited · Corporate Nominee Secretary appointed 2002-10-25 resigned 2003-06-10
• Rawcliffe And Co. Company Services Limited · Corporate Nominee Director appointed 2002-10-25 resigned 2003-06-10

People with significant control (5)

• Ttg Global Solutions Group Limited Ceased 2022-09-30
  Corporate Entity Psc · notified 2022-09-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ttg Global Solutions Limited Ceased 2022-09-28
  Corporate Entity Psc · notified 2020-09-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• C&c Technology Limited Ceased 2020-09-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Petards Group Plc Active
  Corporate Entity Psc · notified 2024-06-13
  Significant influence or control
• Affini Technology Group Limited Active
  Corporate Entity Psc · notified 2022-09-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

1 outstanding · 8 satisfied

• A registered charge Outstanding 045742310009
  Held by Santander UK PLC
  Created 2024-08-05
• A registered charge Satisfied 045742310008
  Held by Hsbc Equipment Finance (UK) LTD
  Created 2021-07-14 · satisfied 2024-05-22
• A registered charge Satisfied 045742310007
  Held by Hsbc UK Bank PLC
  Created 2020-09-15 · satisfied 2024-06-25
• Rent deposit deed Satisfied
  Held by Verve Investments Limited
  Created 2012-04-23 · satisfied 2013-05-11
  By way of a fixed charge all the tenants interest in the amount from time to time standing to the credit of the separate interest bearing deposit account see image for full details.
• Debenture accession deed Satisfied
  Held by Barrington House Nominees Limited
  Created 2010-05-17 · satisfied 2020-10-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, plant & machinery, equipment, charged securities, intellectual property. See image for full details.
• Accession deed Satisfied
  Held by Hsbc Bank PLC (The Lender)
  Created 2010-05-17 · satisfied 2024-06-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite guarantee and debenture Satisfied
  Held by Hsbc Bank PLC (Security Trustee)
  Created 2006-10-12 · satisfied 2007-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-07-09 · satisfied 2007-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-08-27 · satisfied 2004-11-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-26 Full accounts (paper) AA Accounts
• 2026-01-04 Full accounts (paper) AA Accounts
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-18 Change sail address company with old address new address AD02 Address
• 2024-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-17 Change registered office address company with date old address new address AD01 Address
• 2024-08-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-25 Change registered office address company with date old address new address AD01 Address
• 2024-06-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-24 Notification of a person with significant control PSC02 PSC
• 2024-06-24 Termination director company with name termination date TM01 Officers
• 2024-06-24 Appointment of director AP01 Officers
• 2024-06-24 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.