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Affinia Group Advisory Limited

14714671

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

THE OCTAGON SUITE E2, 2ND FLOOR, COLCHESTER, CO1 1TG
Incorporated 08/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities

Officers

Mr Michael Frederick Warman

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Magnus Heikki Loudon Baird

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Christopher David Annis

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Richard Lane

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Mark Middleton

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Paul Mustoe

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Shaun James Roberts

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Stuart Francis Sheldrick Cta Acca

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Robert John Harden

director · Since 24/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 25 other boards

Persons with Significant Control

Affinia Group Holdings Limited

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

Suite E2, The Octagon, 2nd Floor, Colchester, CO1 1TG

Reg: 12360697 · Companies House · Limited

Notified 08/03/2023

Charges3 outstanding

Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.UK AS SECURITY AGENT

Created 31/12/2025Registered 02/01/2026
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 08/07/2025Registered 16/07/2025
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. (AS SECURITY AGENT)

Created 07/03/2024Registered 11/03/2024

CompanyRankvs 20455+ SIC 69201 peers
31

Financial strength24th percentile among SIC peers · 6/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/08/2023

Net Worth

£100

Balance sheet strength

Cash

£27k

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£100

Working capital

Current Assets

£27k

Current Liabilities

£27k

Debtors

£100

Cost of Sales

£1.5M

Admin Expenses

£185k

Profit After Tax

£0

46avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.