Company Overview
Affinity Associates (Flemmings) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 04 December 2014, so this is a well established company. Affinity Associates (Flemmings) Limited has been in business for 11 years and 4 months. The accounts status is micro entity and the accounts are next due on Thursday 30 April 2026.
Registered Address

76 Canterbury Road, Croydon, CR0 3HA
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Companies House Data
Company NameAFFINITY ASSOCIATES (FLEMMINGS) LIMITED
Company Number09340324
Registered Office Address76 Canterbury Road
 CR0 3HA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/12/2014
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date01/01/2017
Returns Last Made Up Date04/12/2015
Previous Company NameChanged Date
AMAAGI INTERNATIONAL LIMITED25 Apr 2022
Directors & Members
Show Resigned
Mukund Amin - Director
(British, 72 years old, born August 1954)
Appointed 28 October 2022
 Active
Dharmeshkumar Amin - Director
(British, 60 years old, born November 1966)
Appointed 04 December 2014
 Active
Hitesh Shah - Director
(British, 67 years old, born February 1959)
Appointed 01 November 2022
 Active
Sumitra Shah - Director
(British, 63 years old, born March 1963)
Appointed 01 November 2022
 Active
Sailesh Shah - Director
(British, 64 years old, born March 1962)
Appointed 01 November 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mukund Amin
AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED
AFFINITY ASSOCIATES (EA) LIMITED
AFFINITY ASSOCIATES (JTA) LIMITED
AFFINITY ASSOCIATES (MARLOW) LIMITED
AFFINITY ASSOCIATES (NORTH) LIMITED
AFFINITY ASSOCIATES (RICHMOND) LTD
AFFINITY ASSOCIATES GROUP LIMITED
AFFINITY ASSOCIATES LIMITED
AFFINITY OUTSOURCING LIMITED
AFFKEN ASSOCIATES LTD
CARPENDERS PARK NEWS LIMITED
CENTRAL RECRUITMENT & TRAINING LIMITED
FLEMMINGS BUSINESS ADVISORS LIMITED
PAN INTERCULTURAL ARTS LIMITED
VIM TECHNOLOGIES LIMITED
Dharmeshkumar Amin
101 COLES GREEN ROAD LIMITED
205 BENNETT'S END ROAD LIMITED
AFFINITY (HOLDINGS) LIMITED
AFFINITY ACCOUNTANTS LIMITED
AFFINITY ASSOCIATES (EA) LIMITED
AFFINITY ASSOCIATES (JTA) LIMITED
AFFINITY ASSOCIATES (MARLOW) LIMITED
AFFINITY ASSOCIATES (RICHMOND) LTD
AFFINITY ASSOCIATES (SPV) LIMITED
AFFINITY ASSOCIATES GROUP LIMITED
AFFINITY ASSOCIATES LIMITED
AFFINITY CORPORATE RECOVERY LIMITED
AFFINITY GROUP FINANCIAL SERVICES LIMITED
AFFINITY OUTSOURCING CONSULTANTS LIMITED
AFFINITY SMART LIMITED
AGFS HOLDING LIMITED
BENTLEY GROVE (GROTTO) LTD
BENTLEY GROVE (PARKLAND) LTD
BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED
CLEAR AIRWAYS LIMITED
CLEAR TELECOM BUSINESS SOLUTIONS LIMITED
EVANS HARDING ASSOCIATES LIMITED
EVANS HARDING ENGINEERS (CG) LTD
GALAXY PROPERTIES INTERNATIONAL LIMITED
LEBANESE COMMUNITY IN UK LIMITED
LEBANESE FESTIVAL DAY LIMITED
LONDON BUSINESS INVESTMENT LTD
LONDON BUSINESS INVESTMENT PLC
NHMD PROPERTIES LLP
NOBLE CITIES PLC
OUTSOURCING FOR ACCOUNTANTS LIMITED
PICTON CONSULTANTS LIMITED
PNS AFFINITY LIMITED
PROEDGE AFFINITY LIMITED
Hitesh Shah
No companies found
Sumitra Shah
FLEMMINGS BUSINESS ADVISORS LIMITED
FLEMMINGS FINANCIAL PLANNING LIMITED
FLEMMINGS FINANCIAL SERVICES LIMITED
FLEMMINGS LIMITED
MANIBEN LLP
PREM INVESTMENTS LIMITED
SUM INVESTMENTS LIMITED
Sailesh Shah
FLEMMINGS BUSINESS ADVISORS LIMITED
FLEMMINGS FINANCIAL PLANNING LIMITED
FLEMMINGS FINANCIAL SERVICES LIMITED
FLEMMINGS LIMITED
HCS INVESTMENTS LIMITED
PREM INVESTMENTS LIMITED
PREM NOMINEES LIMITED
SUM INVESTMENTS LIMITED
TILLFIELD LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 6,165 6,165 6,101
Creditors Due Within One Year 4,450 4,450 4,288
Working Cap 1,715 1,715 1,813
Total Assets Less Current Liabilities 1,715 1,715 1,813
Long-term Liabilities 0 0 0
Net Assets 1,715 1,715 1,813
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,715 1,715 1,813
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 72.2% 72.2% 70.3%
Net Current Assets Liabilities 27.8% 27.8% 29.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 27.8% 27.8% 29.7%
Capital Employed - - -
Total Assets Less Current Liabilities 27.8% 27.8% 29.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 1.4 1.4 1.4
Solvency Ratio 1.4 1.4 1.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Dec-2021 31-Dec-2020
Assets 6,165 6,165 6,101
Debt 4,450 4,450 4,288
Net Assets/Debt 1,715 1,715 1,813

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 25 April 2025 with updates
Confirmation statement made on 25 April 2024 with updates
Confirmation statement made on 25 April 2023 with updates
Previous accounting period shortened from 31 December 2022 to 31 July 2022
Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to 76 Canterbury Road Croydon CR0 3HA on 9 January 2023
Director's details changed for Mrs Sumitra Shah on 16 December 2022
Director's details changed for Mr Sailesh Premchand Shah on 16 December 2022
Director's details changed for Mr Hitesh Chandra Shah on 16 December 2022
Cessation of Dharmesh Kumar Amin as a person with significant control on 1 November 2022
Appointment of Mr Hitesh Chandra Shah as a director on 1 November 2022
Appointment of Mr Sailesh Premchand Shah as a director on 1 November 2022
Appointment of Mrs Sumitra Shah as a director on 1 November 2022
Notification of Affinity Associates Group Limited as a person with significant control on 1 November 2022
Appointment of Mr Mukund Amin as a director on 28 October 2022
Confirmation statement made on 25 April 2022 with updates
Certificate of change of name
Confirmation statement made on 4 December 2021 with updates
Confirmation statement made on 4 December 2020 with updates
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