AFFINIUS CAPITAL UK LTD

15487076
Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
A

AFFINIUS CAPITAL UK LTD

15487076

Management consultancy activities other than financial management

Founded 13 Feb 2024 Active London, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 12 Feb 2026 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 20 Feb 2026 Next due 26 Feb 2027 8 months remaining
Net assets £204K
Total assets £1M
Total Liabilities £890K
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom

Full company profile for AFFINIUS CAPITAL UK LTD (15487076), an active company based in London, United Kingdom. Incorporated 13 Feb 2024. Management consultancy activities other than financial management. 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 Mar → 28 Feb 2025
Type small
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£99.43k

Net Assets

£203.69k

Total Liabilities

£890.16k

Turnover

N/A

Employees

1

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Connery, Shaun James ArthurDirectorCanadianUnited Kingdom484 Oct 2024Active
Hildebrandt, Justin ScottDirectorAmericanEngland484 Oct 2024Active

Shareholders

Shareholders (1)

Affinius Capital Llc
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
12 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
14 Feb 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with no updates
9 Oct 2024OfficersTermination of David Jeffery Buck as director on 4 Oct 2024
9 Oct 2024OfficersAppointment of Mr Shaun James Arthur Connery as director on 4 Oct 2024
20 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

12 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

14 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with no updates

9 Oct 2024 Officers

Termination of David Jeffery Buck as director on 4 Oct 2024

9 Oct 2024 Officers

Appointment of Mr Shaun James Arthur Connery as director on 4 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with no updates

3 months ago on 20 Feb 2026

Annual accounts made up to 28 Feb 2025

4 months ago on 12 Feb 2026

Confirmation statement made on 12 Feb 2025 with no updates

1 years ago on 14 Feb 2025

Termination of David Jeffery Buck as director on 4 Oct 2024

1 years ago on 9 Oct 2024

Appointment of Mr Shaun James Arthur Connery as director on 4 Oct 2024

1 years ago on 9 Oct 2024