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Affinitas Spain Holdco Limited

14140879

active
ltd
england wales
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

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Incorporated 30/05/2022

Previously known as

Venus Spain Holdco Limited · until 05/07/2022

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

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 Paul Miller

director · Since 04/06/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Mr Lewis Miller

director · Since 04/06/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

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 04/06/2025

British · United Kingdom · Age 44

Former

Jonathan Andrew Clapham

director · Resigned 30/11/2022

Sam Hamilton Thackara Fenton-Whittet

director · Resigned 30/11/2022

Simon Philip Haywood

director · Resigned 26/01/2024

Victor Eric Lars Lundsten

director · Resigned 09/06/2025

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 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 27980+ SIC 64209 peers
36

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
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 strength24/25 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.

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 31/08/2023

Net Worth

£8.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£220k

Working capital

Current Assets

Current Liabilities

£220k

Fixed Assets

£8.9M

0avg. employees

Balance Sheet

Assets less current liabilities£8.7M
Prepared with Companies House