AFFINITI INTEGRATED SOLUTIONS LTD.
AFFINITI INTEGRATED SOLUTIONS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02817039, and its current status with Companies House is active. The company was incorporated on 6 May 1993 and lists its registered address as EAST YORKSHIRE, United Kingdom. 1 shareholder is on record for AFFINITI INTEGRATED SOLUTIONS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for AFFINITI INTEGRATED SOLUTIONS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KINGSTON SERVICES HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KINGSTON SERVICES HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AFFINITI INTEGRATED SOLUTIONS LTD. are current appointments, filed with Companies House. Richard Schafer (appointed 2025-02-28), Richard Schaefer (appointed 2025-02-28), James Ross (appointed 2025-07-31) and Kenneth Ross (appointed 2025-07-31) all serve as Director. The remaining 1 record shown (Tim Shaw) is a former appointment that has since been resigned.
The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AFFINITI INTEGRATED SOLUTIONS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AFFINITI INTEGRATED SOLUTIONS LTD. sits 15 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. The full chain up to MACQUARIE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AFFINITI INTEGRATED SOLUTIONS LTD.'s own shareholder record.
MACQUARIE GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns AFFINITI INTEGRATED SOLUTIONS LTD.?
One shareholder is currently on record for AFFINITI INTEGRATED SOLUTIONS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINGSTON SERVICES HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AFFINITI INTEGRATED SOLUTIONS LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AFFINITI INTEGRATED SOLUTIONS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AFFINITI INTEGRATED SOLUTIONS LTD. have on record?
1 shareholder is shown on record for AFFINITI INTEGRATED SOLUTIONS LTD..
What is AFFINITI INTEGRATED SOLUTIONS LTD.'s company registration number?
AFFINITI INTEGRATED SOLUTIONS LTD.'s registration number is 02817039, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AFFINITI INTEGRATED SOLUTIONS LTD. still an active company?
AFFINITI INTEGRATED SOLUTIONS LTD.'s status on Companies House is listed as active.
When was AFFINITI INTEGRATED SOLUTIONS LTD. incorporated?
AFFINITI INTEGRATED SOLUTIONS LTD. was incorporated on 6 May 1993, according to Companies House.
What is AFFINITI INTEGRATED SOLUTIONS LTD.'s registered address?
The registered address on file for AFFINITI INTEGRATED SOLUTIONS LTD. is EAST YORKSHIRE, United Kingdom.
What legal structure is AFFINITI INTEGRATED SOLUTIONS LTD. registered as?
AFFINITI INTEGRATED SOLUTIONS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AFFINITI INTEGRATED SOLUTIONS LTD.?
Four of the 5 officer records shown for AFFINITI INTEGRATED SOLUTIONS LTD. are current appointments, filed with Companies House. Richard Schafer (appointed 2025-02-28), Richard Schaefer (appointed 2025-02-28), James Ross (appointed 2025-07-31) and Kenneth Ross (appointed 2025-07-31) all serve as Director. The remaining 1 record shown (Tim Shaw) is a former appointment that has since been resigned. Management authority at AFFINITI INTEGRATED SOLUTIONS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AFFINITI INTEGRATED SOLUTIONS LTD. have a parent company or subsidiaries?
AFFINITI INTEGRATED SOLUTIONS LTD. sits 15 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia.
Can Zavia monitor changes to AFFINITI INTEGRATED SOLUTIONS LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AFFINITI INTEGRATED SOLUTIONS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AFFINITI INTEGRATED SOLUTIONS LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AFFINITI INTEGRATED SOLUTIONS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.