---
title: "AFFINITY FINANCIAL AWARENESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8c985fe-10be-556b-bcde-61063dbcd0e7
json: https://whiteintel.dev/api/public/dossier/a8c985fe-10be-556b-bcde-61063dbcd0e7
identifier: oo:GB-COH-05246999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY FINANCIAL AWARENESS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05246999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8c985fe-10be-556b-bcde-61063dbcd0e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8c985fe-10be-556b-bcde-61063dbcd0e7  

## Ownership & control

### Owners / controllers

- **THE FARLEIGH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89d2d81b-42b4-565e-a706-8437f1a99d84
- **THE FARLEIGH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89d2d81b-42b4-565e-a706-8437f1a99d84

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05246999`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-30
- **Registered office:** Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
- **SIC:** 64999

### Officers

- HUTCHINSON, Mark Leonard — secretary · appointed 2016-05-11
- CASSIDY, David Frederick — director · British · appointed 2016-05-11
- COPELIN, Ian James — director · British · appointed 2016-07-25
- HUTCHINSON, Mark Leonard — director · British · appointed 2016-05-11
- MORTON, Paul Eric — director · British · appointed 2016-07-25
- PAYNE, Stuart Murray — director · British · appointed 2016-05-11
- CAMPBELL, Richard — secretary · British · appointed 2004-09-30 · resigned 2005-11-01
- SMITH, Abbe — secretary · British · appointed 2005-11-01 · resigned 2016-05-11
- CAMPBELL, Richard — director · British · appointed 2004-09-30 · resigned 2016-05-11
- DRAGUNAS, Christine Dorothy — director · British · appointed 2004-09-30 · resigned 2016-05-11
- WATTS-LAY, Jonathan Roy — director · British · appointed 2017-10-13 · resigned 2022-08-16

### Beneficial owners (Persons with Significant Control)

- [The Farleigh Group Limited](https://whiteintel.dev/entity/89d2d81b-42b4-565e-a706-8437f1a99d84) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05246999
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05246999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY FINANCIAL AWARENESS LIMITED**. Human view: https://whiteintel.dev/entity/a8c985fe-10be-556b-bcde-61063dbcd0e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8c985fe-10be-556b-bcde-61063dbcd0e7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._