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Affini Technology Group Limited

14056986

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

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

Details

STONEBRIDGE HOUSE, WEST DRAYTON, UB7 0EW
Incorporated 20/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Ian Carr

director · Since 20/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Benjamin Neville Gillam

secretary · Since 13/06/2024

Also on 3 other boards

Mr Osman Abdullah

director · Since 13/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Mr Raschid Michael Abdullah

director · Since 13/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 16 other boards

Mr Benjamin Neville Gillam

director · Since 13/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Petards Group Plc

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

Parallel House, 32 London Road, Guildford, GU1 2AB

Reg: 2990100 · Companies House · Public Limited Company

Notified 13/06/2024

Former PSCs

Mr Philip Edward Williams

Ceased 28/09/2022

Mr Michael Stewart Norfield

Ceased 13/06/2024

Mr Peter Louis Burridge

Ceased 13/06/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 18/06/2025Registered 18/06/2025
Charge
satisfied

HSBC UK BANK PLC

Created 28/12/2022Registered 30/12/2022Satisfied 25/06/2024

CompanyRankvs 70540+ SIC 74990 peers
37

Financial strength79th percentile among SIC peers · 20/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees8/15 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.

Longevity4/15 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 30/04/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£98

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£3k

0avg. employees-5

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.