AFFINITY FINANCIAL NETWORK U.K. LIMITED

Active Southampton

Other information service activities n.e.c.

3 employees website.com
Other information service activities n.e.c.
A

AFFINITY FINANCIAL NETWORK U.K. LIMITED

Other information service activities n.e.c.

Founded 1 May 2002 Active Southampton, England 3 employees website.com
Other information service activities n.e.c.
Accounts Submitted 5 Feb 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 14 May 2025 Next due 15 May 2026 5 days remaining
Net assets £2M £708K 2025 year on year
Total assets £3M £476K 2025 year on year
Total Liabilities £1M £232K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mountbatten House Grosvenor Square Southampton SO15 2JU England

Website

www.example.com

Full company profile for AFFINITY FINANCIAL NETWORK U.K. LIMITED (04428631), an active company based in Southampton, England. Incorporated 1 May 2002. Other information service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£1.47M

Increased by £293.47k (+25%)

Net Assets

£2.09M

Increased by £707.61k (+51%)

Total Liabilities

£1.28M

Decreased by £231.78k (-15%)

Turnover

£946.78k

Employees

3

Debt Ratio

38%

Decreased by 14 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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)

Affinity Financial Network Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Affinity Financial Network Ltd

Republic Of Ireland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AFFINITY FINANCIAL NETWORK U.K. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
27 May 2025OfficersAppointment of Mr Justin William Erskine Scott as director on 20 May 2025
27 May 2025OfficersTermination of Ashley Mark Hamilton as director on 20 May 2025
14 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
5 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

27 May 2025 Officers

Appointment of Mr Justin William Erskine Scott as director on 20 May 2025

27 May 2025 Officers

Termination of Ashley Mark Hamilton as director on 20 May 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 5 Feb 2026

Appointment of Mr Justin William Erskine Scott as director on 20 May 2025

11 months ago on 27 May 2025

Termination of Ashley Mark Hamilton as director on 20 May 2025

11 months ago on 27 May 2025

Confirmation statement made on 1 May 2025 with no updates

12 months ago on 14 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 17 Dec 2024