AFFILIATION TREE LIMITED

Active London
3 employees website.com
Information technology, telecommunications and data
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AFFILIATION TREE LIMITED

Founded 15 Apr 2015 Active London, United Kingdom 3 employees website.com
Information technology, telecommunications and data
Accounts Submitted 29 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 11 May 2026 Next due 29 Apr 2027 11 months remaining
Net assets £10 £0 2025 year on year
Total assets £10 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom

Website

www.example.com

Full company profile for AFFILIATION TREE LIMITED (09542936), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 15 Apr 2015. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

3 active
Status
Goldenberg, PhilipDirectorBritishEngland8015 Apr 2015Active
Laurson, KristofferDirectorFinnishEngland5030 Apr 2015Active
Philip GoldenbergSecretaryUnknownUnknown15 Apr 2015Active

Shareholders

Shareholders (1)

Fantree Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fantree Ltd.

United Kingdom

Active
Notified 14 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dr Robert Edward Silman

Ceased 14 Apr 2020

Ceased

Group Structure

Group Structure

TAMBAR ARTS LIMITED united kingdom
FANTREE LTD. united kingdom
AFFILIATION TREE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
26 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
19 Apr 2024Confirmation StatementConfirmation statement made on 15 Apr 2024 with no updates
11 May 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

26 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

19 Apr 2024 Confirmation Statement

Confirmation statement made on 15 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

1 weeks ago on 11 May 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 26 Dec 2024

Confirmation statement made on 15 Apr 2024 with no updates

2 years ago on 19 Apr 2024