Affinia Group Holdings Limited
12360697
Notable Risks
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 09/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 11/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
director · Since 25/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 25 other boards
Persons with Significant Control
Former PSCs
Mr Paul Mustoe
Ceased 11/05/2023
Mr Mark Middleton
Ceased 11/05/2023
Mr Christopher David Annis
Ceased 11/05/2023
Blue Bidco (Guernsey) Limited
Ceased 11/05/2023
Charges7 outstanding
APEX FINANCIAL SERVICES SPAIN, S.L.U. AS THE SECURITY AGENT
APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT
APEX FINANCIAL SERVICES SPAIN, S.L.U. (AS SECURITY AGENT)
APEX FINANCIAL SERVICES SPAIN, S.L.UK AS SECURITY AGENT
APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT
APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT
APEX FINANCIAL SERVICES SPAIN, S.L.U. (AS SECURITY AGENT)
CompanyRankvs 51954+ SIC 96090 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer
Key FinancialsYear ending 31/08/2023
Net Worth
£4.2M
Balance sheet strength
Cash
£122k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£3k
Current Liabilities
£8.8M
Fixed Assets
£1k
Debtors
£47k
Cost of Sales
£6.0M
Admin Expenses
£3.7M
Profit After Tax
£161k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 0.00 | +£496k |
| 2022 | 0.03 | +£1.4M |
| 2021 | 1.02 | — |
Derived from filed accounts. Not audited figures.