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Legal and Regulatory

Legal and Regulatory information

Last updated: 3rd March 2026

This page provides legal, regulatory, and compliance information relating to Affinia and its associated entities. It is designed to give clients, regulators, and stakeholders clear visibility of our corporate structure, registrations, and professional obligations. 

Note: “Affinia” is a trading name used by the named entities within the Affinia Group. References to “Affinia”, “we”, “us” or “our” may refer to one or more of these entities, as the context requires. 

Affinia Group

The Affinia Group are as follows:

Entity name Company number Country of incorporation Registered address VAT number Handles personal data ICO registration reference 
Affinia Limited02796741 Registered in England & Wales Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG 512362286 YesZ1445105 
Affinia Group Advisory Limited14714671 
Registered in England & Wales 
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG 436398366 YesZB669113 
Affinia Group Holdings Limited  12360697 
Registered in England & Wales 
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG 380729674 NoN/A
Affinia Group Services Limited  15598353
Registered in England & Wales 
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG N/AYesZB935892 

The following entities also form part of the Group:

Entity name Company number Country of incorporation Registered address VAT number Handles personal data ICO registration reference 
RE Group Accountants Limited 11895214 Registered in England & Wales The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom, CO9 1HZ 463408548 YesZB453464 
Dyer & Co Services Limited 05151962 
Registered in England & Wales 
Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE 893637671 YesZ1024537 
Giess Wallis Crisp LLP (GWC) OC326664 Registered in England & Wales 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET 215390482 YesZ5210567 
Clarkson Hyde LLP OC326040 
Registered in England & Wales 
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB 232214708 YesZ2139368 
Platt Rushton LLP OC304106 
Registered in England & Wales 
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG 546010968 YesZ2139368 
Opass Billings Wilson & Honey LLP OC341377 Registered in England & Wales Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG 205774073 YesZ5066337 
UHY Hacker Young (S.E) Limited 06295439 Registered in England & Wales Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG 908983379YesZ3419669
Business Partners Financial & Management Services Limited 08446668 Registered in England & Wales Milton Hall, Ely Road, Milton, Cambridge, Cambridgeshire, England, CB24 6WZ N/AYesZA020046 
PK Group Ventures Ltd 08480181 Registered in England & Wales Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG 161178614 YesZA005148 
PK Group Limited 05986257 Registered in England & Wales Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG N/ANoN/A
PK Partners LLP OC304787 Registered in England & Wales Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG 815116948 YesZ8868864 
Green and Purple Ltd 07331637 Registered in England & Wales Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England, CO1 1TG 994897917 YesZA190998 
UHY Hacker Young LLPOC327384Registered in England & WalesQuadrant House, 4 Thomas More Square, London, E1W 1YW243 8583 42 YesZ5615472

Regulatory registrations

Institute of Chartered Accountants in England and Wales (ICAEW) 

The following entities are registered to carry out audit work in the UK by The Institute of Chartered Accountants in England and Wales (ICAEW):  

  • Affinia Limited: Audit registration number C008467195.  
  • UHY Hacker Young (S.E.) Limited: Audit Registration number C001570080 

Details of the audit registration can be viewed at www.auditregister.org.uk

Designated Professional Body (DPB)  

The following entity are licenced by the ICAEW to carry out DPB activities: 

  • Affinia Group Advisory Limited: reference number C0011005277.   

Financial Conduct Authority (FCA) 

The following entities are registered with the FCA: 

  • Affinia Limited: reference number 165386  
  • Affinia Group Advisory Limited: reference number 013504 (as an exempt professional firm)

Details of the FCA reference can be viewed at https://register.fca.org.uk/s/.  

Probate 

The following entities are licensed by the ICAEW to carry out the reserved legal activity of non-contentious probate in England and Wales:  

  • UHY Hacker Young (S.E.) Limited: Reference number C001570080 

Details of the registration can be viewed at https://www.icaew.com/regulation/probate-services/    

Provision of Services Regulations 2009 

The following entities are those that provide services under the “Affinia” trading name and are therefore listed in accordance with the Provision of Services Regulations 2009: 

  • Affinia Limited 
  • Affinia Group Advisory Limited 
  • RE Group Accountants Limited 
  • Dyer & Co Services Limited 
  • Giess Wallis Crisp LLP (GWC) 
  • Clarkson Hyde LLP 

Professional standards and compliance 

Professional Indemnity Insurance  

Affinia maintains professional indemnity insurance in accordance with ICAEW requirements and the Provision of Services Regulations 2009. Details of our insurer and territorial coverage are available on request at info@affinia.co.uk.  

Complaints 

We are committed to providing a high‑quality service. If you are dissatisfied with any aspect of our work, please contact us so we can address your concerns promptly. 

  • Initial contact: Principal contact named in your letter of engagement 
  • Escalation contact: Mark Middleton (Head of Audit) & Yunus Jawaheer (Head of Risk & Compliance) 

If you remain unhappy after our internal process, you may be able to refer your complaint to the Institute of Chartered Accountants in England and Wales (ICAEW). Further details are available at www.icaew.com.  

Disclaimer: Any technical information included in the above is for general information and educational purposes only. Please contact a member of our team for specialist advice before taking any action. Affinia does not accept any responsibility for any errors or omissions contained within this content.