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Affirm U.K. Limited

Adresa
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 10199101 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64929 Other credit granting n.e.c.
64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Skytech Capital LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Butter Holdings Ltd Status: Active Notified: 01/05/2020 Companies House Number: 12119671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davis, Timothy Christian Status: Ceased Notified: 01/05/2020 Ceased: 01/02/2023 Date of Birth: 04/1990 Nature of Control
  • Significant influence or control
  • Haukohl, Niklas Status: Ceased Notified: 25/05/2016 Ceased: 06/10/2017 Date of Birth: 06/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hobl, Stefan Status: Ceased Notified: 01/05/2020 Ceased: 01/02/2023 Date of Birth: 09/1991 Nature of Control
  • Significant influence or control
  • gb-flag GB Tom Canty Ltd Status: Ceased Notified: 06/10/2017 Ceased: 01/05/2020 Companies House Number: 00130690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Adkins, Katherine Elizabeth One Angel Court, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Michalek, Libor One Angel Court, London, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Spratt, Ruth Elizabeth One Angel Court, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Butter SPV 1 LTD Status: Active Notified: 20/07/2020 Companies House Number: 12757037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors