AFFUTURE FINANCIAL LIMITED

Active Bath

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

AFFUTURE FINANCIAL LIMITED

Activities of financial services holding companies

Founded 30 Apr 2015 Active Bath, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 May 2026 Next due 14 May 2027 12 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ United Kingdom

Full company profile for AFFUTURE FINANCIAL LIMITED (09568655), an active company based in Bath, United Kingdom. Incorporated 30 Apr 2015. Activities of financial services holding companies. 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Fowler, Ian TimothyDirectorBritishUnited Kingdom471 Jul 2016Active

Shareholders

Shareholders (1)

Fidelius Financial Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Fts Venus Ltd

Unknown

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

Group Structure

Group Structure

PC BIDCO LIMITED united kingdom
FTS VENUS LTD united kingdom
AFFUTURE FINANCIAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
1 May 2026Persons With Significant ControlChange to Fidelius Financial Holdings Ltd as a person with significant control on 14 Jul 2025
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Aug 2025OfficersTermination of Duncan Louis James Mckillop as director on 31 Jul 2025
8 May 2025OfficersChange to director Mr Duncan Louis James Mckillop on 7 May 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

1 May 2026 Persons With Significant Control

Change to Fidelius Financial Holdings Ltd as a person with significant control on 14 Jul 2025

28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Aug 2025 Officers

Termination of Duncan Louis James Mckillop as director on 31 Jul 2025

8 May 2025 Officers

Change to director Mr Duncan Louis James Mckillop on 7 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 days ago on 1 May 2026

Change to Fidelius Financial Holdings Ltd as a person with significant control on 14 Jul 2025

1 days ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 28 Dec 2025

Termination of Duncan Louis James Mckillop as director on 31 Jul 2025

8 months ago on 19 Aug 2025

Change to director Mr Duncan Louis James Mckillop on 7 May 2025

11 months ago on 8 May 2025