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Affinity Associates Limited

07308809

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

11/12 HALLMARK TRADING CENTRE, WEMBLEY, HA9 0LB
Incorporated 08/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities

Officers

Mr Dharmeshkumar Amin

director · Since 09/07/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Mr Mukund Amin

director · Since 04/10/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Persons with Significant Control

Mr Dharmeshkumar Amin

25–50% shares
25–50% votes

British · United Kingdom · Age 59

11/12, Hallmark Trading Centre, Wembley, HA9 0LB

Notified 06/04/2016

Mr Mukund Amin

50–75% shares
50–75% votes

British · United Kingdom · Age 71

11/12, Hallmark Trading Centre, Wembley, HA9 0LB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LDF FINANCE NO.3 LIMITED

Created 04/11/2024Registered 06/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 06/06/2022Registered 07/06/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/03/2020Registered 12/03/2020

CompanyRankvs 152+ SIC 69201 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.94× · 20/20
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 strength25/25 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 31/07/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£94k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.5M

Current Liabilities

£257k

Fixed Assets

£133k

Debtors

£1.2M

14avg. employees+3

Balance Sheet

Assets less current liabilities£1.4M
Signed by 2023-08-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20245.94+£275k
20235.82+£287k
20224.48+£291k
20217.18+£304k
20201.86+£75k
20191.25+£39k
20181.12

Derived from filed accounts. Not audited figures.