AMFIN LIMITED
AMFIN LIMITED is a private limited company registered in the United Kingdom, under 01671886, incorporated on 14 October 1982. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 43 years. Registered office address: KT12 3PD Walton On Thames, the United Kingdom. Directors include ARGONAUT (GUERNSEY) LIMITED, ALBANY DIRECTORS LIMITED, and MR ANTHONY DAVID HOLT. Associated with 11 related entities, including FC012026, WINFORD ESTATES LIMITED, and 01672161. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
107 IMAGE COURT C/O JPC FINANCIAL LTD
328-334 MOLESEY ROAD
SURREY
KT12 3PD WALTON ON THAMES
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | ALBANY DIRECTORS LIMITED (director) |
| 2026-04-15 | DIRECTOR ADDED | Anthony David Holt (director) |
| 2026-04-15 | SECRETARY ADDED | ARGONAUT (GUERNSEY) LIMITED (secretary) |
Source Records (1)
| companieshouse | 01671886 | 2026-06-01 | open_in_new |