AFFIRMED NETWORKS UK LIMITED

07703538
Active London

Other information service activities n.e.c.

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

AFFIRMED NETWORKS UK LIMITED

07703538

Other information service activities n.e.c.

Founded 13 Jul 2011 Active London, United Kingdom 0 employees website.com
Other information service activities n.e.c.
Accounts Submitted 3 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 9 Jul 2025 Next due 17 Jul 2026 1 month remaining
Net assets £3M £230K 2024 year on year
Total assets £3M £243K 2024 year on year
Total Liabilities £36K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

Full company profile for AFFIRMED NETWORKS UK LIMITED (07703538), an active company based in London, United Kingdom. Incorporated 13 Jul 2011. 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 Feb → 31 Jan 2025
Type medium
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£18.49k

Increased by £8.99k (+95%)

Net Assets

£3.11M

Increased by £229.87k (+8%)

Total Liabilities

£36.39k

Increased by £13.23k (+57%)

Turnover

£103.88k

Decreased by £22.81k (-18%)

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2023
31 Jan 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)

Affirmed Networks, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Microsoft Corporation

United States Of America

Active
Notified 21 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AFFIRMED NETWORKS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026OfficersAppointment of Leigh Anne Kiviat as director on 16 Jan 2026
23 Jan 2026OfficersTermination of Keith Ranger Dolliver as director on 16 Jan 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
9 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Jan 2024
23 Jan 2026 Officers

Appointment of Leigh Anne Kiviat as director on 16 Jan 2026

23 Jan 2026 Officers

Termination of Keith Ranger Dolliver as director on 16 Jan 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

9 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Appointment of Leigh Anne Kiviat as director on 16 Jan 2026

4 months ago on 23 Jan 2026

Termination of Keith Ranger Dolliver as director on 16 Jan 2026

4 months ago on 23 Jan 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 3 Oct 2025

Confirmation statement made on 3 Jul 2025 with no updates

11 months ago on 9 Jul 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 18 Dec 2024