Company · Middlesex
Affinity Associates Group Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Alan George Kent 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies; Accounting and auditing activities
- Incorporated
- 04/03/2010
- Registered office
- Middlesex
- Previous names
- Affinity Accountants Limited (until 08/04/2022)
Ownership
Owned by (2) 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.
- Dharmeshkumar Amin
25-50% shares, 25-50% voting · notified 2016-04-06 - Mukund Amin
50-75% shares, 50-75% voting · notified 2017-10-31 - confirmed: also a director of this company
Group
- Affinity Associates Group 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
- Affinity Smart Limited
- 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 (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.
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.
2 directors on the board
- Dharmeshkumar Amin Director · appointed 2010
- Mukund Amin Director · appointed 2020
Directors past 6 years
- Dharmeshkumar Amin Director · appointed 2010
- Mukund Amin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Dharmeshkumar Amin Director · appointed 2010
- Mukund Amin Director · appointed 2020
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
- 07178529
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/07/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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