DOSSIERS / AFFINIA AUDIT LIMITED
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Company dossier

AFFINIA AUDIT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-07
KYBE ID: GB-16003095 · 16003095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AFFINIA AUDIT LIMITED
uk_ch
16003095
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-07
uk_ch
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

462 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

111 MANAGEMENT LTDactive345 MEDIA LTDactive664 HOLLOWAY ROAD LTDactiveABOUNDING LIMITEDactiveACOUSTIC INVESTMENTS LIMITEDactiveACTIONSHAKE LIMITEDactiveAD32 MANAGEMENT LIMITEDactiveAD ASTRA CORPORATE LIMITEDactiveAESTHETIC APPRAISALS LTDactiveAESTHETIC MEDISPA CLINICS LIMITEDactiveAFFINIA CORPORATE FINANCE LIMITEDactiveAG CONSULTANT SERVICES LTDactiveA & G TRAVEL GROUP LIMITEDactiveALAN DURKAN & SONS LTDactiveALEXANDER & CO ESTATES LIMITEDactiveALEXANDER & MOORE CARRIAGE CO. LIMITEDactiveALINK RECRUITMENT LTDactiveALLTYRES TRADING (PROPERTY) LIMITEDactiveALLTYRES TRADING RETAIL LIMITEDactiveALVARA PROTOCOL UK LTDactive

+442 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100