AF HOLDCO LIMITED

Dissolved London

Other business support service activities n.e.c.

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

AF HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 20 Feb 2017 Dissolved London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 28 Feb 2024
Confirmation Submitted 24 Feb 2023 Next due 4 Mar 2024 28 months overdue
Net assets £-22K £68K 2022 year on year
Total assets £4M £36M 2022 year on year
Total Liabilities £4M £36M 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for AF HOLDCO LIMITED (10628135), a dissolved company based in London, United Kingdom. Incorporated 20 Feb 2017. 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 Mar → 28 Feb 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£145.00

Decreased by £61.12k (-100%)

Net Assets

-£21.61k

Decreased by £67.95k (-147%)

Total Liabilities

£4.45M

Decreased by £35.67M (-89%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
28 Feb Year End
2021
31 Aug 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

2 Allotments 80 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 201940£0£0
3 Dec 201840£0£0

Officers

Officers

1 active 2 resigned
Status
Warren Phillip RosenbergDirectorBritishUnited Kingdom6220 Feb 2017Active

Shareholders

Shareholders (4)

Fusion Global Investments Holdco Limited
94.5%
190
Fusion Global Investments Holdco Limited
5.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 20 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AF HOLDCO LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Compulsory
7 May 2024GazetteGazette Notice Compulsory
2 Mar 2024GazetteGazette Filings Brought Up To Date
28 Feb 2024AccountsAnnual accounts made up to 28 Feb 2023
30 Jan 2024GazetteGazette Notice Compulsory
23 Jul 2024 Gazette

Gazette Dissolved Compulsory

7 May 2024 Gazette

Gazette Notice Compulsory

2 Mar 2024 Gazette

Gazette Filings Brought Up To Date

28 Feb 2024 Accounts

Annual accounts made up to 28 Feb 2023

30 Jan 2024 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 23 Jul 2024

Gazette Notice Compulsory

2 years ago on 7 May 2024

Gazette Filings Brought Up To Date

2 years ago on 2 Mar 2024

Annual accounts made up to 28 Feb 2023

2 years ago on 28 Feb 2024

Gazette Notice Compulsory

2 years ago on 30 Jan 2024