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Affinitas Bidco Limited

13733064

active
Private Limited Company
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)
  • Current liabilities exceed current assets (-10)

Details

SEEBECK HOUSE 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR
Incorporated 09/11/2021

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Andrew Harrington

director · Since 26/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Jonathan Kemp

director · Since 26/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Lewis Miller

director · Since 09/04/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Mr Maximilian Nicholas Osborn Haddock

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 10 other boards

Persons with Significant Control

Affinitas Midco Limited

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

1 Bartholmew Lane, Bartholomew Lane, London, EC2N 2AX

Reg: 13732844 · England & Wales · Private Limited Company

Notified 09/11/2021

CompanyRankvs 97700+ SIC 64209 peers
65

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.7× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 pts

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

Liquidity6/20 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 31/08/2023

Net Worth

£75.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£834k

Working capital

Current Assets

£2.0M

Current Liabilities

£2.8M

Fixed Assets

£77.4M

5avg. employees+3

Balance Sheet

Assets less current liabilities£76.6M
Signed by 13733064 2022-06-01 2023-08-31 13733064 2023-08-31 13733064 core:CurrentFinancialInstruments core:WithinOneYear 2023-08-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20230.70+£77.4M
20220.96

Derived from filed accounts. Not audited figures.