Affinitas Spain Holdco Limited
14140879
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
31/08/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 26/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 3 other boards
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
director · Since 04/06/2025
GROUP CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 44
Former
director · Resigned 30/11/2022
director · Resigned 30/11/2022
director · Resigned 26/01/2024
director · Resigned 09/06/2025
Charges1 outstanding
Glas Trust Corporation Limited
Please see instrument for further details.
Change History
Active
Private Limited Company
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
CompanyRankvs 27980+ SIC 64209 peers36
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet