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Affinitus Group Limited

02634375

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ
Incorporated 01/08/1991

Previously known as

Freshware Limited · until 24/07/2002
Merit Business Solutions Limited · until 01/05/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Nicola Marrison

director · Since 16/06/2023

VP INTERNATIONAL FINANCE

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Ms Hellen Maria Stein

director · Since 16/06/2023

ASSOCIATE GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Nicola Marrison

director · Since 16/06/2023

British · United Kingdom · Age 40

Hellen Maria Stein

director · Since 16/06/2023

British · United Kingdom · Age 52

Former

P S Nominees Limited

corporate nominee director · Resigned 01/08/1991

P S Secretaries Limited

corporate nominee secretary · Resigned 01/08/1991

Brendan Mulvihill

director · Resigned 01/09/1996

Mark Robert Peachey

director · Resigned 30/12/1997

Brendan Martin Mulvihill

director · Resigned 28/02/2006

Paul John Hardy

secretary · Resigned 05/08/2007

Kim Louise Hardy

secretary · Resigned 01/05/2008

Kim Louise Hardy

director · Resigned 01/05/2008

Lee Uttridge

secretary · Resigned 31/05/2012

Derek Bernard Dilks

director · Resigned 13/09/2012

Paul John Hardy

director · Resigned 16/06/2023

Svitlana Simmonds

director · Resigned 16/06/2023

Ian Alan Parfitt

director · Resigned 16/06/2023

Persons with Significant Control

Linkfresh Software Group Limited

75–100% shares
75–100% votes
Appoint directors

Lincoln House, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 06908104 · Companies House · Private Limited Company

Notified 16/06/2023

Former PSCs

Mr Paul John Hardy

Ceased 16/06/2023

Mrs Laura Marie Hardy

Ceased 16/06/2023

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Lincoln House Wellington Crescent
2026-08-15

LINCOLN HOUSE WELLINGTON CRESCENT

post townLichfield
2026-08-15

LICHFIELD

officer appointedMARRISON, Nicola
2026-08-15
officer appointedSTEIN, Hellen Maria
2026-08-15

CompanyRankvs 4115+ SIC 62020 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£406k

Balance sheet strength

Cash

£480k

Cash in the bank

Net Current Assets

£172k

Working capital

Current Assets

£1.0M

Current Liabilities

£837k

Fixed Assets

£326k

Debtors

£529k

32avg. employees+2

Balance Sheet

Assets less current liabilities£498k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.21+£396k
20211.42

Derived from filed accounts. Not audited figures.