AFFINIA CAPITAL (GENERAL PARTNER) LIMITED

Dissolved London

Financial management

0 employees website.com
Financial management
A

AFFINIA CAPITAL (GENERAL PARTNER) LIMITED

Financial management

Founded 6 Oct 2011 Dissolved London, England 0 employees website.com
Financial management

Previous Company Names

AFFINIA CAPITAL LIMITED 10 Oct 2011 — 31 Oct 2011
AFFINITY CAPITAL LIMITED 7 Oct 2011 — 10 Oct 2011
Accounts Submitted 10 Jan 2024
Confirmation Submitted 18 Oct 2023 Next due 20 Oct 2024 19 months overdue
Net assets £1 £0 2022 year on year
Total assets £2K £5K 2022 year on year
Total Liabilities £2K £5K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Staple Inn London WC1V 7QH England

Full company profile for AFFINIA CAPITAL (GENERAL PARTNER) LIMITED (07800255), a dissolved company based in London, England. Incorporated 6 Oct 2011. Financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.97k

Decreased by £4.67k (-70%)

Turnover

£797.00

Decreased by £13.42k (-94%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 (2)

Therium Capital Management Limited
100.0%
1
City Of London Financial Services Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

AFFINIA CAPITAL (GENERAL PARTNER) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Voluntary
13 Feb 2024GazetteGazette Notice Voluntary
3 Feb 2024DissolutionDissolution Application Strike Off Company
10 Jan 2024AccountsAnnual accounts made up to 31 Mar 2023
18 Oct 2023OfficersChange to director Mr John Roger Byrne on 13 Jun 2018
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Gazette

Gazette Notice Voluntary

3 Feb 2024 Dissolution

Dissolution Application Strike Off Company

10 Jan 2024 Accounts

Annual accounts made up to 31 Mar 2023

18 Oct 2023 Officers

Change to director Mr John Roger Byrne on 13 Jun 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 30 Apr 2024

Gazette Notice Voluntary

2 years ago on 13 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 3 Feb 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 10 Jan 2024

Change to director Mr John Roger Byrne on 13 Jun 2018

2 years ago on 18 Oct 2023