AFFINITAS TOPCO LIMITED
Activities of other holding companies n.e.c.
AFFINITAS TOPCO LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Full company profile for AFFINITAS TOPCO LIMITED (13732544), an active lifestyle and entertainment company based in Milton Keynes, United Kingdom. Incorporated 9 Nov 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£5.48M
Net Assets
£85.68M
Total Liabilities
£40.19M
Turnover
N/A
Employees
1449
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Aug Year End | |
|---|---|
| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sam Hamilton Thackara Fenton-whittet | Director | British | United Kingdom | 9 Nov 2021 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Oakley Alpha Bidco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 5 May 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 5 May 2026 | Officers | Appointment of Mr Maximilian Nicholas Osborn Haddock as director on 22 Apr 2026 | |
| 29 Apr 2026 | Officers | Termination of Jonathan Andrew Clapham as director on 22 Apr 2026 | |
| 10 Apr 2026 | Capital | Capital Name Of Class Of Shares |
Replacement Filing Of Confirmation Statement With Made Up Date
Replacement Filing Of Confirmation Statement With Made Up Date
Appointment of Mr Maximilian Nicholas Osborn Haddock as director on 22 Apr 2026
Termination of Jonathan Andrew Clapham as director on 22 Apr 2026
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
3 weeks ago on 5 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 weeks ago on 5 May 2026
Appointment of Mr Maximilian Nicholas Osborn Haddock as director on 22 Apr 2026
3 weeks ago on 5 May 2026
Termination of Jonathan Andrew Clapham as director on 22 Apr 2026
1 months ago on 29 Apr 2026
Capital Name Of Class Of Shares
1 months ago on 10 Apr 2026