Company · Wembley
Affinity Smart Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gary Mcdonald 2011-2014 View profile
- Helen Janet Kansy 2010-2014 View profile
- Shamsuzzaman Khan 2003-2003 View profile
- Rupert Lance Knight 2003-2008 View profile
- Ashok Patel 2003-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Information technology consultancy activities; Other information technology service activities; Repair of computers and peripheral equipment
- Incorporated
- 25/04/2003
- Registered office
- Wembley
- Previous names
- EVA Technology Solutions LTD (until 22/02/2021)
Netanr.COM LTD (until 24/06/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Affinity (Holdings) Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Affinity Smart Limited
is controlled by Affinity (Holdings) Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Affinity (Holdings) Limited
is controlled by Dharmeshkumar Amin
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dharmeshkumar Amin.
34 other companies in this group
- Affinity Associates Properties Limited
- Capto Limited
- PNS Affinity Limited
- Evans Harding Engineers (CG) LTD
- Agfs Holding Limited
- Affinity Consulting Limited
- 101 Coles Green Road Limited
- Capto Cloud Limited
- Affinity Associates Limited
- 14043066
- 14076285
- 09974069
- Affinity Associates Outsourcing Limited
- 09178276
- Affinity Group Financial Services Limited
- 205 Bennett's END Road Limited
- London Business Investment LTD
- Affinity Associates Subscription Services Limited
- Galaxy Properties International Limited
- 08890128
- 09208448
- 10403476
- 09251757
- Affinity Associates (Richmond) LTD
- Affinity Associates (North) Limited
- Affinity Associates Franchising Limited
- Affinity Corporate Recovery Limited
- Somika London Limited
- Affinity Associates Training Limited
- Affinity Associates (EA) Limited
- Affinity Associates Group Limited
- Affinity (Holdings) Limited
- Affinity Associates (Horsham) Limited
- Affinity Accountants Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £22,944
- Total assets
- £179,127
- Cash
- £14,034
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | £22,944 |
| 2025-07-31 | Not reported | £22,944 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Asim Reza Saleem Director · appointed 2022
- Dharmeshkumar Amin Director · appointed 2014
- Nisheet Patel Director · appointed 2003
Directors past 6 years
- Dharmeshkumar Amin Director · appointed 2014
- Nisheet Patel Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Nisheet Patel Director · appointed 2003
Portfolio (2)
- Asim Reza Saleem Director · appointed 2022
- Dharmeshkumar Amin Director · appointed 2014
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04744841
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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