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Affie Investments Limited

12510704

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Incorporated 11/03/2020

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Affinty Nominees Limited

director · Since 11/03/2020

Ms Beatrice Dione Elizabeth Gibson

director · Since 11/03/2020

ARTIST /FILM MAKER

BRITISH · ENGLAND · Age 48

Patrick Clive Andrew Gibson

director · Since 11/03/2020

ART DEALER

BRITISH · ENGLAND · Age 50

Affinity Corporate Services Limited

secretary · Since 22/09/2021

BRITISH

Also on 4 other boards

Persons with Significant Control

Ms Beatrice Dione Elizabeth Gibson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

1, Finsbury Circus, London, EC2M 7SH

Notified 11/03/2020

Patrick Clive Andrew Gibson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

1, Finsbury Circus, London, EC2M 7SH

Notified 11/03/2020

Affinity Nominees Limited

Significant control

24, Seale Street, Jersey, JE2 3QG

Reg: 108473 · Jersey · Limited Company

Notified 11/03/2020

CompanyRankvs 51919+ SIC 64209 peers
27

Financial strength2th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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

-£457k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

-£457k

Working capital

Current Assets

£41k

Current Liabilities

£497k

Debtors

£425

0avg. employees

Balance Sheet

Assets less current liabilities-£457k
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08-£839k
20249.49+£86k
202312.54+£492k
20220.92-£91k
202110.13

Derived from filed accounts. Not audited figures.