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Affini Technology Limited

04574231

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

STONEBRIDGE HOUSE PADBURY OAKS, WEST DRAYTON, UB7 0EW
Incorporated 25/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900
Other telecommunications activities

Officers

Mr Ian Carr

director · Since 19/06/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Mr Benjamin Neville Gillam

secretary · Since 13/06/2024

Also on 3 other boards

Mr Osman Abdullah

director · Since 13/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Mr Raschid Michael Abdullah

director · Since 13/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 16 other boards

Mr Benjamin Neville Gillam

director · Since 13/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Affini Technology Group Limited

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

Field House, Uttoxeter Old Road, Derby, DE1 1NH

Reg: 14056986 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 30/09/2022

Petards Group Plc

Significant control

Parallel House, 32 London Road, Guildford, GU1 2AB

Reg: 2990100 · Companies House · Public Limited Company

Notified 13/06/2024

Former PSCs

C&C Technology Limited

Ceased 15/09/2020

Ttg Global Solutions Limited

Ceased 28/09/2022

Ttg Global Solutions Group Limited

Ceased 30/09/2022

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 05/08/2024Registered 05/08/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 14/07/2021Registered 14/07/2021Satisfied 22/05/2024
Charge
satisfied

HSBC UK BANK PLC

Created 15/09/2020Registered 18/09/2020Satisfied 25/06/2024
charge
satisfied

VERVE INVESTMENTS LIMITED

Created 23/04/2012Registered 04/05/2012Satisfied 11/05/2013
charge
satisfied

BARRINGTON HOUSE NOMINEES LIMITED

Created 17/05/2010Registered 22/05/2010Satisfied 07/10/2020
charge
satisfied

HSBC BANK PLC (THE LENDER)

Created 17/05/2010Registered 20/05/2010Satisfied 25/06/2024
charge
satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 12/10/2006Registered 24/10/2006Satisfied 18/04/2007
charge
satisfied

HSBC BANK PLC

Created 09/07/2004Registered 27/07/2004Satisfied 18/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2003Registered 10/09/2003Satisfied 27/11/2004

CompanyRankvs 860+ SIC 61900 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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86Affini Technology Limited
89
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.

Liquidity20/20 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

£2.2M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.4M

Fixed Assets

£684k

Debtors

£258k

33avg. employees

Balance Sheet

Intangible assets£135k
Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20222.11

Derived from filed accounts. Not audited figures.