CompanyCore
UK company intelligence
Company profile report
Prepared 25 May 2026

AFFINITY WATER FINANCE (2004) PLC

05139236 · plc · incorporated 2004-05-27

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
The Hub, Tamblin Way, Hatfield, AL10 9EZ
SIC codes
64999 — Financial intermediation not elsewhere classified
Accounts next due
2026-09-30
Confirmation statement next due
2026-06-30

2. Directors (4 active)

OSBORNE, Michael Peter Francis
director · appointed 2022-04-01 · born 10/1980 (age 46)
STEPHENS, Adam Peter
director · appointed 2025-01-01 · born 4/1983 (age 43)
TATARU, Roxana
director · appointed 2021-07-01 · born 6/1989 (age 37)
WADDINGTON, Adam George
director · appointed 2023-05-12 · born 12/1974 (age 52)

3. Shareholders (1 active)

Affinity Water Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Affinity Water Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Affinity Water Limited
Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
74/100 (Strong)
Owner dependency
moderate — 40/100
Red flags
0 high · 0 medium · 0 low