Back to search

Affinitas Topco Limited

13732544

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Incorporated 09/11/2021

Previously known as

Oakley Venus Topco Limited · until 04/07/2022

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sam Hamilton Thackara Fenton-Whittet

director · Since 09/11/2021

PARTNER

BRITISH · SWITZERLAND · Age 39

Mr Maximilian Nicholas Osborn Haddock

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 10 other boards

Sam Hamilton Thackara Fenton-Whittet

director · Since 09/11/2021

British · Switzerland · Age 39

Maximilian Nicholas Osborn Haddock

director · Since 22/04/2026

British · England · Age 34

Thomas Emmanuel Rajzbaum

director · Since 08/06/2026

French · France · Age 44

Former

Intertrust (Uk) Limited

corporate secretary · Resigned 28/02/2023

Victor Eric Lars Lundsten

director · Resigned 09/04/2025

Lewis Miller

director · Resigned 14/10/2025

Jonathan Andrew Clapham

director · Resigned 22/04/2026

Persons with Significant Control

Oakley Alpha Bidco Limited

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

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 16682261 · Companies House · Corporate

Notified 20/03/2026

Change History

officer appointedFENTON-WHITTET, Sam Hamilton Thackara
2026-08-15
officer appointedHADDOCK, Maximilian Nicholas Osborn
2026-08-15
officer appointedRAJZBAUM, Thomas Emmanuel
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Seebeck House 1 Seebeck Place
2026-08-15

SEEBECK HOUSE 1 SEEBECK PLACE

post townMilton Keynes
2026-08-15

MILTON KEYNES

CompanyRankvs 24065+ SIC 64209 peers
50

Financial strength76th percentile among SIC peers · 19/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees11/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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 31/05/2022

Net Worth

£230k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£243k

Current Liabilities

2avg. employees
Signed by 13732544 2021-11-09 2022-05-31 13732544 2022-05-31 13732544 bus:Micro-entities 2021-11-09 2022-05-31 13732544 bus:AuditEPrepared with Digita Accounts Production Advanced