Verified AccountantsUK firms, verified against the public record

Affinity Associates Group Limited

Chartered Accountants in Middlesex HA9

Verified & RegulatedTrust Score91/100Excellent

Companies House: 0717852911-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, HA9 0LBData updated 07 Jul 2026

Formerly known asAffinity Accountants Limited

Verified Accountants assessment

Affinity Associates Group Limited is a UK limited company based in Middlesex, incorporated in 2010 and trading for 16 years.It was previously known as Affinity Accountants Limited.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Jul 2024), and running a confirmed website.

How we verify →

Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 16 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 07178529 (opens in new tab)incorporated 2010Companies House · checked 07 Jul
Registered activity
  • SIC 64303
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Jul 2024 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ICAEW · checked 20 Jul
Sources: Companies House (opens in new tab), ICAEW
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People at Affinity Associates Group Limited

Persons with significant control (2)

  • Mr Dharmeshkumar AminOwns 25-50% of shares, 25-50% of voting rights
  • Mr Mukund AminOwns 50-75% of shares, 50-75% of voting rights

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with Affinity Associates Group Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2024
Net assets
-£466
as at 31 Jul 2024
Current assets
£7.9k
as at 31 Jul 2024
Average employees
2
as at 31 Jul 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed31 Jul 202431 Jul 202331 Jul 202231 Mar 202131 Mar 202031 Mar 201931 Mar 201831 Mar 2017
Average employees221100
Net assets-£466-£466£517,913£431,894£32,396£100£100£1
Current assets£7,937£7,937£560,925£454,729£100£100£1
Fixed assets£3,741,144£2,765,257£2,765,057£2,765,057£1,545,211£1,493,002
Debtors£560,925£454,729£0
Shareholders equity-£466-£466£517,913£431,894£32,396£100£100£1

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2010Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

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