AFFINITY WATER FINANCE (2004) PLC
AFFINITY WATER FINANCE (2004) PLC is a Public Limited Company registered in United Kingdom under 05139236, and its current status with Companies House is active. The company was incorporated on 27 May 2004 and lists its registered address as Hatfield, United Kingdom. 1 shareholder is on record for AFFINITY WATER FINANCE (2004) PLC, 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for AFFINITY WATER FINANCE (2004) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AFFINITY WATER 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 |
|---|---|---|---|
| AFFINITY WATER LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for AFFINITY WATER FINANCE (2004) PLC, filed with Companies House. Michael Osborne (appointed 2022-04-01), Adam Waddington (appointed 2023-05-12) and Adam Stephens (appointed 2025-01-01) all serve as Director; Simon Pugsley (appointed 2025-04-01) serves as Company Secretary.
The register reports 41 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at AFFINITY WATER FINANCE (2004) PLC 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
AFFINITY WATER FINANCE (2004) PLC sits 3 levels below its ultimate parent, AFFINITY WATER HOLDCO FINANCE LIMITED, registered in United Kingdom. The full chain up to AFFINITY WATER HOLDCO FINANCE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AFFINITY WATER FINANCE (2004) PLC's own shareholder record.
AFFINITY WATER HOLDCO FINANCE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AFFINITY WATER FINANCE (2004) PLC?
One shareholder is currently on record for AFFINITY WATER FINANCE (2004) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AFFINITY WATER 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 AFFINITY WATER FINANCE (2004) PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AFFINITY WATER FINANCE (2004) PLC 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 AFFINITY WATER FINANCE (2004) PLC have on record?
1 shareholder is shown on record for AFFINITY WATER FINANCE (2004) PLC.
What is AFFINITY WATER FINANCE (2004) PLC's company registration number?
AFFINITY WATER FINANCE (2004) PLC's registration number is 05139236, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AFFINITY WATER FINANCE (2004) PLC still an active company?
AFFINITY WATER FINANCE (2004) PLC's status on Companies House is listed as active.
When was AFFINITY WATER FINANCE (2004) PLC incorporated?
AFFINITY WATER FINANCE (2004) PLC was incorporated on 27 May 2004, according to Companies House.
What is AFFINITY WATER FINANCE (2004) PLC's registered address?
The registered address on file for AFFINITY WATER FINANCE (2004) PLC is Hatfield, United Kingdom.
What legal structure is AFFINITY WATER FINANCE (2004) PLC registered as?
AFFINITY WATER FINANCE (2004) PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of AFFINITY WATER FINANCE (2004) PLC?
Four officers are currently on record for AFFINITY WATER FINANCE (2004) PLC, filed with Companies House. Michael Osborne (appointed 2022-04-01), Adam Waddington (appointed 2023-05-12) and Adam Stephens (appointed 2025-01-01) all serve as Director; Simon Pugsley (appointed 2025-04-01) serves as Company Secretary. Management authority at AFFINITY WATER FINANCE (2004) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AFFINITY WATER FINANCE (2004) PLC have a parent company or subsidiaries?
AFFINITY WATER FINANCE (2004) PLC sits 3 levels below its ultimate parent, AFFINITY WATER HOLDCO FINANCE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AFFINITY WATER FINANCE (2004) PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AFFINITY WATER FINANCE (2004) PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AFFINITY WATER FINANCE (2004) PLC'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 AFFINITY WATER FINANCE (2004) PLC'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 17 October 2026.