Affirm U.K. Limited
Other credit granting n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedButter Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-01 · No cessation recorded
Source record 111830323Show 4 ceased records
SH
Mr Stefan HoblIndividual
Significant influence or control
Notified 2020-05-01 · Ceased 2023-02-01
Source record 107929236TD
Mr Timothy Christian DavisIndividual
Significant influence or control
Notified 2020-05-01 · Ceased 2023-02-01
Source record 111792349Tom Canty LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-06 · Ceased 2020-05-01
Source record 106903220NH
Mr Niklas HaukohlIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-25 · Ceased 2017-10-06
Source record 118945018People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalRS
Ruth SprattCurrent director
Appointed 2023-02-01 · 3 yrs · Director
Show 4 historical appointments
TD
Timothy DavisResigned director
Resigned 2019-06-10 · 3 yrs · Manager
SH
Stefan HoblResigned director
Resigned 2017-11-15 · 5 yrs · Manager
NH
Niklas HaukohlResigned director
Resigned 2016-05-25 · 6 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active