MODERN AFFLUENCE LIMITED

Active Haywards Heath

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
M

MODERN AFFLUENCE LIMITED

Management consultancy activities other than financial management

Founded 8 Oct 2019 Active Haywards Heath, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 28 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £120 £0 2024 year on year
Total assets £120 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA England

Website

www.example.com

Full company profile for MODERN AFFLUENCE LIMITED (12248360), an active company based in Haywards Heath, England. Incorporated 8 Oct 2019. Management consultancy activities other than financial management. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£120.00

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 2023200£4k£20

Officers

Officers

3 active
Status
David TabizelDirectorBritishEngland6112 Oct 2021Active
Marcus Robin WatsonDirectorBritishEngland548 Oct 2019Active
Victoria ArchboldDirectorBritishUnited Kingdom4612 Oct 2021Active

Shareholders

Shareholders (7)

Adoreum Holdings Limited
57.5%
Benjamin Algar Whattam
16.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 12 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Adoreum Partners Ltd

Ceased 12 Oct 2021

Ceased

Marcus Robin Watson

Ceased 8 Oct 2019

Ceased

Group Structure

Group Structure

MODERN AFFLUENCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with updates
23 Oct 2025OfficersTermination of David Tabizel as director on 2025-10-01
23 Oct 2025OfficersAppointment of Mr Clive Thomas Burcham as director on 2025-10-01
29 Jul 2025AccountsAnnual accounts made up to 2024-10-31
5 Feb 2025OfficersTermination of Benjamin Algar Whattam as director on 2025-02-03
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with updates

23 Oct 2025 Officers

Termination of David Tabizel as director on 2025-10-01

23 Oct 2025 Officers

Appointment of Mr Clive Thomas Burcham as director on 2025-10-01

29 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

5 Feb 2025 Officers

Termination of Benjamin Algar Whattam as director on 2025-02-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-07 with updates

6 months ago on 28 Oct 2025

Termination of David Tabizel as director on 2025-10-01

6 months ago on 23 Oct 2025

Appointment of Mr Clive Thomas Burcham as director on 2025-10-01

6 months ago on 23 Oct 2025

Annual accounts made up to 2024-10-31

9 months ago on 29 Jul 2025

Termination of Benjamin Algar Whattam as director on 2025-02-03

1 years ago on 5 Feb 2025