AUTOFINITY LIMITED

07937064
Active Warrington

Other information technology service activities

5 employees website.com
Software Vertical-specific SaaS Other information technology service activities
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AUTOFINITY LIMITED

07937064

Other information technology service activities

Founded 6 Feb 2012 Active Warrington, England 5 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

RECO PARTS LIMITED 6 Feb 2012 — 6 Jan 2016
Accounts Submitted 17 Apr 2026 Next due 30 Jun 2026 14 days remaining
Confirmation Submitted 8 May 2026 Next due 14 May 2027 11 months remaining
Net assets £-107K £7K 2025 year on year
Total assets £2M £103K 2025 year on year
Total Liabilities £2M £110K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 424 Chadwick House Birchwood Park Warrington WA3 6AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUTOFINITY LIMITED (07937064), an active software company based in Warrington, England. Incorporated 6 Feb 2012. Other information technology service activities. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 14 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£18.83k

Increased by £7.26k (+63%)

Net Assets

-£107.50k

Increased by £7.32k (+6%)

Total Liabilities

£2.37M

Decreased by £110.32k (-4%)

Turnover

N/A

Employees

5

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

67 Allotments 237,367 Shares £237.268 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20263,599£3.599£0.001
1 Mar 20263,599£3.599£0.001
1 Mar 20263,599£3.599£0.001
1 Mar 20263,599£3.599£0.001
1 Mar 20263,599£3.599£0.001

Officers

Officers

1 active 2 resigned
Status
Wheeler, Adam JamesDirectorBritishUnited Kingdom351 Oct 2016Active

Shareholders

Shareholders (6)

Anton Curtis
56.1%
60,000
Adam Wheeler
12.5%
13,387

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anton David Curtis

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

AUTOFINITY LIMITED Current Company
THEDEVHOUSE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
17 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
18 Mar 2026CapitalAllotment of shares (GBP 1.06932) on 1 Mar 2026
23 Sept 2025CapitalAllotment of shares (GBP 1.03) on 1 Sept 2025
23 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
8 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

17 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

18 Mar 2026 Capital

Allotment of shares (GBP 1.06932) on 1 Mar 2026

23 Sept 2025 Capital

Allotment of shares (GBP 1.03) on 1 Sept 2025

23 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 8 May 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 17 Apr 2026

Allotment of shares (GBP 1.06932) on 1 Mar 2026

2 months ago on 18 Mar 2026

Allotment of shares (GBP 1.03) on 1 Sept 2025

8 months ago on 23 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 23 Jun 2025