AFFINITY PROJECTS LIMITED

Active London

Other business support service activities n.e.c.

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

AFFINITY PROJECTS LIMITED

Other business support service activities n.e.c.

Founded 9 Jun 2014 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TRANSAFFINITY UK LIMITED 31 Dec 2014 — 26 Nov 2015
TRANSPLATOU UK LIMITED 9 Jun 2014 — 31 Dec 2014
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 23 Jun 2026 2 months remaining
Net assets £12K £3K 2024 year on year
Total assets £532K £66K 2024 year on year
Total Liabilities £520K £68K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

44th Floor The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England

Full company profile for AFFINITY PROJECTS LIMITED (09075964), an active company based in London, England. Incorporated 9 Jun 2014. Other business support 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£11.66k

Decreased by £2.90k (-20%)

Total Liabilities

£519.96k

Increased by £68.47k (+15%)

Turnover

£140.00k

Decreased by £40.00k (-22%)

Employees

N/A

Debt Ratio

98%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Shipping International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 9 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Affinity And Beyond Llp

Ceased 9 Nov 2018

Ceased

Group Structure

Group Structure

AFFINITY PROJECTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updates
8 Jan 2025OfficersChange to director Ms Michelle Catherine Hoban on 2024-12-31
2 Jan 2025OfficersTermination of Christopher Jack Chasty as director on 2024-12-31
2 Jan 2025OfficersAppointment of Mr Daniel Rhodri Allan Hockey as director on 2024-12-31
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

8 Jan 2025 Officers

Change to director Ms Michelle Catherine Hoban on 2024-12-31

2 Jan 2025 Officers

Termination of Christopher Jack Chasty as director on 2024-12-31

2 Jan 2025 Officers

Appointment of Mr Daniel Rhodri Allan Hockey as director on 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

Confirmation statement made on 2025-06-09 with no updates

10 months ago on 12 Jun 2025

Change to director Ms Michelle Catherine Hoban on 2024-12-31

1 years ago on 8 Jan 2025

Termination of Christopher Jack Chasty as director on 2024-12-31

1 years ago on 2 Jan 2025

Appointment of Mr Daniel Rhodri Allan Hockey as director on 2024-12-31

1 years ago on 2 Jan 2025