AFAS THE CORE LIMITED

Active Watford

Activities of other holding companies n.e.c.

3 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
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AFAS THE CORE LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jul 2021 Active Watford, England 3 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
Accounts Submitted 21 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Jul 2025 Next due 25 Jul 2026 3 months remaining
Net assets £10M £929K 2024 year on year
Total assets £29M £5M 2024 year on year
Total Liabilities £20M £6M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Fusion Studio The Green Letchmore Heath Watford WD25 8ER England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFAS THE CORE LIMITED (13506138), an active software company based in Watford, England. Incorporated 12 Jul 2021. Activities of other holding companies 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£16.71k

Decreased by £136.88k (-89%)

Net Assets

£9.61M

Decreased by £928.78k (-9%)

Total Liabilities

£19.54M

Increased by £5.59M (+40%)

Turnover

N/A

Employees

3

Decreased by 2 (-40%)

Debt Ratio

67%

Increased by 10 (+18%)

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

3 active
Status
Daniel Edward GreenDirectorBritishEngland3527 Oct 2022Active
Matthias Wilhelm GradischnigDirectorAustrianEngland4312 Jul 2021Active
Wynne-griffith, James MichaelDirectorBritishEngland3425 Sept 2025Active

Shareholders

Shareholders (1)

Afas Debtco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Afas Debtco Limited

United Kingdom

Active
Notified 12 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthias Wilhelm Gradischnig

Ceased 12 Jul 2021

Ceased

Group Structure

Group Structure

AFAS MIDCO LIMITED united kingdom
AFAS DEBTCO LIMITED united kingdom
AFAS THE CORE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
The Schofields Centre, 73 to 79 (odd) The Headrow, 66 to 70 (even) Albion Street, Leeds LEEDS
Freehold-30 Jul 2021
King Charles House, 31-33 Lands Lane, The Headrow, Leeds (LS1 6JD) LEEDS
Freehold-30 Jul 2021
The Schofields Centre, 73 to 79 (odd) The Headrow, 66 to 70 (even) Albion Street, Leeds
Freehold
Added 30 Jul 2021
District LEEDS
King Charles House, 31-33 Lands Lane, The Headrow, Leeds (LS1 6JD)
Freehold
Added 30 Jul 2021
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 2024-12-31
29 Sept 2025OfficersTermination of Matthias Wilhelm Gradischnig as director on 2025-09-25
29 Sept 2025OfficersAppointment of James Michael Wynne-Griffith as director on 2025-09-25
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with updates
18 Dec 2024AccountsAnnual accounts made up to 2023-12-31
21 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Officers

Termination of Matthias Wilhelm Gradischnig as director on 2025-09-25

29 Sept 2025 Officers

Appointment of James Michael Wynne-Griffith as director on 2025-09-25

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with updates

18 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 21 Jan 2026

Termination of Matthias Wilhelm Gradischnig as director on 2025-09-25

6 months ago on 29 Sept 2025

Appointment of James Michael Wynne-Griffith as director on 2025-09-25

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-07-11 with updates

9 months ago on 24 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Dec 2024