AFFINIA GROUP ADVISORY LIMITED
Accounting and auditing activities
AFFINIA GROUP ADVISORY LIMITED
Accounting and auditing activities
Previous Company Names
Contact & Details
Contact
Registered Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£2.67k
Net Assets
£370.30k
Total Liabilities
£4.47M
Turnover
N/A
Employees
159
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Magnus Heikki Loudon Baird | Director | British | England | 8 Mar 2023 | Active |
| Michael Frederick Warman | Director | British | England | 8 Mar 2023 | Active |
| Paul Mustoe | Director | British | England | 8 Mar 2023 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Lbgh 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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Annual accounts made up to 31 Aug 2025
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
Audit exemption statement of guarantee by parent company for period ending 31/08/25
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
