AFDH HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
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AFDH HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Nov 2012 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SNRDCO 3096 LIMITED 29 Nov 2012 — 18 Dec 2012
Accounts Submitted 30 Sept 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 11 Feb 2026 Next due 13 Dec 2026 6 months remaining
Net assets £4M £1 2023 year on year
Total assets £7M £0 2023 year on year
Total Liabilities £2M £1 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Queen Street Place London EC4R 1AG United Kingdom

Full company profile for AFDH HOLDINGS LIMITED (08313152), an active company based in London, United Kingdom. Incorporated 29 Nov 2012. Activities of other holding companies 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 2023
Type dormant
Next accounts 31 Dec 2024
Due by 31 Dec 2025 5 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£4.36M

Decreased by £1.00 (-0%)

Total Liabilities

£2.48M

Increased by £1.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

36%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 20139,999£10k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hummingbird Holdings Limited (jersey Co 109597)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Pierre Philippe Alexandre Lagrange

Belgian

Active
Notified 6 Apr 2016
Residence Monaco
DOB March 1962
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

AFDH HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
8 Dec 2024Confirmation StatementConfirmation statement made on 29 Nov 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Nov 2023Confirmation StatementConfirmation statement made on 29 Nov 2023 with no updates
29 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
11 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

8 Dec 2024 Confirmation Statement

Confirmation statement made on 29 Nov 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 Nov 2023 Confirmation Statement

Confirmation statement made on 29 Nov 2023 with no updates

29 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 29 Nov 2025 with no updates

3 months ago on 11 Feb 2026

Confirmation statement made on 29 Nov 2024 with no updates

1 years ago on 8 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 29 Nov 2023 with no updates

2 years ago on 29 Nov 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 29 Sept 2023