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Affinitas Spain Holdco 2 Limited

14996222

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

SEEBECK HOUSE 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR
Incorporated 11/07/2023

Compliance

Last accounts

24/08/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

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 04/06/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Affinitas Bidco Limited

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

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 13733064 · Companies House · Limited By Shares

Notified 11/07/2023

CompanyRankvs 62496+ SIC 64209 peers
21

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

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.

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

Key FinancialsYear ending 24/08/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House