AFFINITAS MIDCO LIMITED
Activities of other holding companies n.e.c.
AFFINITAS MIDCO 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 MIDCO LIMITED (13732844), an active 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 (2022–2024)
Cash in Bank
£66.00k
Net Assets
£124.25M
Total Liabilities
£6.49M
Turnover
N/A
Employees
3
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 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 | |||||
|---|---|---|---|---|---|
| Harrington, Andrew | Director | British | United Kingdom | 26 Jan 2024 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Affinitas Topco Limited
United Kingdom
- 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 |
|---|---|---|---|
| 22 May 2026 | Officers | Change to director Andrew Harrington on 1 Sept 2024 | |
| 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 | |
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 8 Nov 2025 with updates | |
| 4 Nov 2025 | Resolution | Resolutions |
Change to director Andrew Harrington on 1 Sept 2024
Appointment of Mr Maximilian Nicholas Osborn Haddock as director on 22 Apr 2026
Termination of Jonathan Andrew Clapham as director on 22 Apr 2026
Confirmation statement made on 8 Nov 2025 with updates
Resolutions
Recent Activity
Latest Activity
Change to director Andrew Harrington on 1 Sept 2024
1 weeks ago on 22 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
Confirmation statement made on 8 Nov 2025 with updates
6 months ago on 17 Nov 2025
Resolutions
6 months ago on 4 Nov 2025