AFP HOLDINGS LIMITED

Active Reading

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

AFP HOLDINGS LIMITED

Activities of financial services holding companies

Founded 20 Aug 1993 Active Reading, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 19 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 7 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £6M £0 2024 year on year
Total assets £6M £0 2024 year on year
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

1600 Arlington Business Park Theale Reading RG7 4SA England

Full company profile for AFP HOLDINGS LIMITED (02846653), an active company based in Reading, England. Incorporated 20 Aug 1993. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£6.27M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chatham Street Technologies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bottomline Technologies Incorporated

United States Of America

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

AFP HOLDINGS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
1 Nov 2024OfficersTermination of Philip Auld as director on 1 Nov 2024
20 Sept 2024AccountsAnnual accounts made up to 30 Jun 2024
5 Aug 2024Confirmation StatementConfirmation statement made on 4 Aug 2024 with updates
19 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

1 Nov 2024 Officers

Termination of Philip Auld as director on 1 Nov 2024

20 Sept 2024 Accounts

Annual accounts made up to 30 Jun 2024

5 Aug 2024 Confirmation Statement

Confirmation statement made on 4 Aug 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 4 Aug 2025 with no updates

9 months ago on 7 Aug 2025

Termination of Philip Auld as director on 1 Nov 2024

1 years ago on 1 Nov 2024

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Sept 2024

Confirmation statement made on 4 Aug 2024 with updates

1 years ago on 5 Aug 2024