AFFINIA GROUP ADVISORY LIMITED

14714671
Active Colchester

Accounting and auditing activities

178 employees website.com
Financial services Accounting and auditing activities
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AFFINIA GROUP ADVISORY LIMITED

14714671

Accounting and auditing activities

Founded 8 Mar 2023 Active Colchester, England 178 employees website.com
Financial services Accounting and auditing activities

Previous Company Names

LB GROUP ADVISORY LIMITED 8 Mar 2023 — 3 Jun 2025
Accounts Submitted 5 May 2026 Next due 31 May 2026 28 days overdue
Confirmation
Net assets £-26K £396K 2025 year on year
Total assets £15M £10M 2025 year on year
Total Liabilities £15M £10M 2025 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England

Email

info@example.com

Website

www.example.com

Full company profile for AFFINIA GROUP ADVISORY LIMITED (14714671), an active financial services company based in Colchester, England. Incorporated 8 Mar 2023. Accounting and auditing activities. 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 Sept → 31 Aug 2025
Type audit-exemption-subsidiary
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Balance Sheet & P&L (2023–2025)

Cash in Bank

£32.40k

Increased by £29.73k (+1113%)

Net Assets

-£25.86k

Decreased by £396.16k (-107%)

Total Liabilities

£14.69M

Increased by £10.22M (+229%)

Turnover

N/A

Employees

178

Increased by 19 (+12%)

Debt Ratio

100%

Increased by 8 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
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

Officers

Officers

2 active 1 resigned
Status
Magnus Heikki Loudon BairdDirectorBritishEngland508 Mar 2023Active
Mark MiddletonDirectorBritishEngland498 Mar 2023Active

Shareholders

Shareholders (1)

Affinia Group Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lbgh Limited

United Kingdom

Active
Notified 8 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AFFINIA GROUP ADVISORY LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026MortgageMortgage Satisfy Charge Full
26 Jun 2026MortgageMortgage Satisfy Charge Full
26 Jun 2026MortgageMortgage Satisfy Charge Full
1 Jun 2026OfficersTermination of Paul Mustoe as director on 1 Jun 2026
5 May 2026AccountsAnnual accounts filed
26 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

26 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

26 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

1 Jun 2026 Officers

Termination of Paul Mustoe as director on 1 Jun 2026

5 May 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 days ago on 26 Jun 2026

Mortgage Satisfy Charge Full

1 days ago on 26 Jun 2026

Mortgage Satisfy Charge Full

1 days ago on 26 Jun 2026

Termination of Paul Mustoe as director on 1 Jun 2026

3 weeks ago on 1 Jun 2026

Annual accounts filed

1 months ago on 5 May 2026