Affiniture Cards Limited

Reference number: 723770

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When dinersclub.co.uk first appeared online, and whether it can receive email
  • What kind of line 0345 862 2935 is
  • Who else gives the postcode LL13 9AE
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Diners Club Trading name
  • Diners Club International Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Debt Administration
  • Debt-collecting
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07885531
Company status
Active
Company type
Private limited company
Incorporated
19 December 2011 (14 years old)
Registered office
8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, LL13 9AE, Wales
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Directors and company secretaries

Name Role Born Appointed Other companies
Jonathan David Back Director Jun 1963 22 Jul 2014 22 other companies
Reza Satongar Director Jun 1955 3 Feb 2022 8 other companies
Halim Memis Director May 1978 1 Sep 2025 3 other companies
Asli Odabasi Director May 1981 1 Sep 2025 None
Doruk Yurtkuran Director Dec 1980 1 Sep 2025 None

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
31
closed down
15
run together
2

In the full report: all 31 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 5 directors run together
  • All 11 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsAudited

Net assets

£282k

−4.6% from £295k

Cash at bank

£727k

+12% from £649k

Employees (average)

9

−18% from 11

Owed within a year

£4.47m

+9.3% from £4.09m

Net assets

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07885531. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Affiniture Cards’s history from the FCA register and Companies House, newest first.

Key events (9) All events (30)

2022

3 February 2022

  • Affiniture Group Limited took control (75–100% of shares)
  • Jonathan David Back no longer has significant control
  • Peter Richard Murray no longer has significant control

Companies House

2016

19 December 2016

  • Jonathan David Back gained significant control
  • Peter Richard Murray gained significant control

Companies House

17 June 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

2011

19 December 2011

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (9 shown here)
  • Every director appointment and resignation: 17
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Firms connected to Affiniture Cards

Other FCA-listed firms that share a director, phone number or address with Affiniture Cards. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Affiniture Cards

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 31 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 30 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Affiniture Cards Limited FCA authorised?
Yes, Affiniture Cards Limited (FRN 723770) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2016 and works as a lender. The FCA has placed a limit on what it may do.
What is Affiniture Cards’ phone number and website?
The FCA register lists the phone number 0345 862 2935 and the website dinersclub.co.uk for Affiniture Cards. If you were given different contact details, use these to check with the firm before going any further.
Is Affiniture Cards a scam or clone?
Affiniture Cards is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Affiniture Cards?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Affiniture Cards handles your money, so check the specific product before you commit. You can also refer complaints about Affiniture Cards to the Financial Ombudsman Service, free of charge.
Who owns Affiniture Cards?
Affiniture Cards is owned by Affiniture Group Limited, which holds 75–100% of shares and 75–100% of votes, since 3 February 2022. Before that, it was controlled by Mr Peter Richard Murray and Mr Jonathan David Back.
Who runs Affiniture Cards?
Companies House lists 5 directors of Affiniture Cards: Jonathan David Back, Reza Satongar, Halim Memis, Asli Odabasi and Doruk Yurtkuran.
How long has Affiniture Cards been in business?
The company was formed on 19 December 2011, and has held its current FCA authorisation since June 2016.
What do Affiniture Cards’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £282k (−4.6% from £295k) and cash at bank of £727k (+12% from £649k).
Does Affiniture Cards use any other names?
It trades as Diners Club and Diners Club International.

Sources and links

The full report on Affiniture Cards Limited

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