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Affinity 2000 Limited

03192945

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG
Incorporated 30/04/1996

Previously known as

Patron Technology Limited · until 01/07/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

99999
Dormant company

Officers

Mr. Mark Robert Eastham

director · Since 15/04/2015

CEO

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Timothy Clancy

director · Since 01/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mark Robert Eastham

director · Since 15/04/2015

British · England · Age 53

Timothy Clancy

director · Since 01/08/2022

British · United Kingdom · Age 58

Former

Company Directors Limited

corporate nominee director · Resigned 09/05/1996

Temple Secretaries Limited

corporate nominee secretary · Resigned 09/05/1996

Piers Gervais Argentine Alington

director · Resigned 18/03/1997

Caroline Jane Alington

secretary · Resigned 04/08/1998

Piers Gervais Argentine Alington

director · Resigned 28/03/2000

David Jonathan Haddon Walker

secretary · Resigned 28/03/2000

Same-Day Company Services Limited

corporate secretary · Resigned 29/03/2001

Julie Walker

secretary · Resigned 17/06/2004

David Jonathan Haddon Walker

director · Resigned 07/03/2014

Neil James Huzinga

secretary · Resigned 07/03/2014

Phillip James Walter

director · Resigned 31/12/2014

Roderick Britton

director · Resigned 31/03/2016

Roderick Britton

secretary · Resigned 31/03/2016

Neil James Huzinga

director · Resigned 15/09/2016

Shahid Mahmood

director · Resigned 29/07/2022

Persons with Significant Control

Kingston Topco Limited

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

14th Floor, Ci Tower, New Malden, KT3 4HG

Reg: 08780396 · Companies House · Limited By Shares

Notified 10/08/2023

Former PSCs

Avantia Limited

Ceased 10/08/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/03/2014Registered 13/03/2014Satisfied 15/10/2021

Change History

officer appointed → CLANCY, Timothy
2026-08-15
officer appointed → EASTHAM, Mark Robert, Mr.
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 14th Floor, Ci Tower
2026-08-15

14TH FLOOR, CI TOWER

post town → New Malden
2026-08-15

NEW MALDEN

CompanyRankvs 23688+ SIC 99999 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House