AFFINIA GROUP ADVISORY LIMITED

Active Colchester

Accounting and auditing activities

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

Accounting and auditing activities

Founded 8 Mar 2023 Active Colchester, England 159 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 23 days remaining
Confirmation Submitted 1 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £370K £370K 2024 year on year
Total assets £5M £5M 2024 year on year
Total Liabilities £4M £4M 2024 year on year
Charges 3
3 outstanding

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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£2.67k

Decreased by £24.02k (-90%)

Net Assets

£370.30k

Increased by £370.20k (+370201%)

Total Liabilities

£4.47M

Increased by £4.44M (+16646%)

Turnover

N/A

Employees

159

Increased by 113 (+246%)

Debt Ratio

92%

Decreased by 8 (-8%)

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
Magnus Heikki Loudon BairdDirectorBritishEngland508 Mar 2023Active
Michael Frederick WarmanDirectorBritishEngland418 Mar 2023Active
Paul MustoeDirectorBritishEngland508 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

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 31 Aug 2025
5 May 2026AccountsAnnual accounts filed
5 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/25
5 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/08/25
26 Feb 2026OfficersTermination of Clare Patricia Eve as director on 26 Feb 2026
5 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

5 May 2026 Accounts

Annual accounts filed

5 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

5 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/25

26 Feb 2026 Officers

Termination of Clare Patricia Eve as director on 26 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 days ago on 5 May 2026

Annual accounts filed

2 days ago on 5 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

2 days ago on 5 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

2 days ago on 5 May 2026

Termination of Clare Patricia Eve as director on 26 Feb 2026

2 months ago on 26 Feb 2026