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Affinitas Bidco Limited

13733064

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

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

Previously known as

Oakley Venus Bidco Limited · until 04/07/2022

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

Overdue

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

Jonathan Kemp

director · Since 26/01/2024

British · United Kingdom · Age 37

Andrew Harrington

director · Since 26/01/2024

British · United Kingdom · Age 33

Lewis Paul Miller

director · Since 09/04/2025

British · United Kingdom · Age 44

Maximilian Nicholas Osborn Haddock

director · Since 22/04/2026

British · England · Age 34

Former

Jonathan Andrew Clapham

director · Resigned 17/11/2022

Sam Hamilton Thackara Fenton-Whittet

director · Resigned 17/11/2022

Intertrust (Uk) Limited

corporate secretary · Resigned 28/02/2023

Simon Philip Haywood

director · Resigned 26/01/2024

Victor Eric Lars Lundsten

director · Resigned 09/04/2025

Jonathan Andrew Clapham

director · Resigned 22/04/2026

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

Charges1 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited

Please see instrument for further details.

Created 10/07/2026Registered 24/07/2026

Change History

officer appointedHADDOCK, Maximilian Nicholas Osborn
2026-08-15
officer appointedHARRINGTON, Andrew
2026-08-15
officer appointedKEMP, Jonathan
2026-08-15
officer appointedMILLER, Lewis Paul
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 12470+ SIC 64209 peers
55

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
Outstanding charges -10
Show leaderboard
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.

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 31/08/2023

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

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 Ratio
20230.70

Derived from filed accounts. Not audited figures.