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Affinitive Ltd

05706776

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, SL7 3EQ
Incorporated 13/02/2006

Previously known as

Affinitive Av Ltd · until 28/03/2013

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Rhian Matthew Barnett

director · Since 13/02/2006

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Julian Hughes

director · Since 13/02/2006

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Linda May Hughes

secretary · Since 01/07/2007

BRITISH · UNITED KINGDOM · Age 77

Also on 9 other boards

Julian Hughes

director · Since 13/02/2006

British · England · Age 53

Rhian Matthew Barnett

director · Since 13/02/2006

British · England · Age 49

Linda May Hughes

secretary · Since 01/07/2007

British

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 13/02/2006

Incorporate Directors Limited

corporate nominee director · Resigned 13/02/2006

Antony Arjuna Masilamani

secretary · Resigned 01/07/2007

Anthony Masilamani

director · Resigned 01/07/2007

Anthony Masilamani

secretary · Resigned 31/08/2007

Persons with Significant Control

Mr Julian Hughes

25–50% shares
25–50% votes

British · England · Age 53

C/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, SL7 3EQ

Notified 06/04/2016

Mr Rhian Matthew Barnett

25–50% shares
25–50% votes

British · England · Age 49

C/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, SL7 3EQ

Notified 06/04/2016

Change History

officer appointed → HUGHES, Linda May
2026-08-15
officer appointed → BARNETT, Rhian Matthew
2026-08-15
officer appointed → HUGHES, Julian
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → C/O Thames Bridge Chartered Accountant
2026-08-15

C/O THAMES BRIDGE CHARTERED ACCOUNTANT

post town → Marlow
2026-08-15

MARLOW

CompanyRankvs 1802+ SIC 96090 peers
86

Financial strength92th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£220k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£128k

Working capital

Current Assets

£199k

Current Liabilities

£81k

Fixed Assets

£94k

4avg. employees

Balance Sheet

Assets less current liabilities£222k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20252.46+£153k
20241.95-£23k
20231.51—

Derived from filed accounts. Not audited figures.