AFFINIA GROUP SERVICES LIMITED

Active Colchester

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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AFFINIA GROUP SERVICES LIMITED

Activities of financial services holding companies

Founded 27 Mar 2024 Active Colchester, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

LB GROUP SERVICES LIMITED 27 Mar 2024 — 15 May 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 £-15K
Total assets £50K
Total Liabilities £65K
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for AFFINIA GROUP SERVICES LIMITED (15598353), an active company based in Colchester, England. Incorporated 27 Mar 2024. Activities of financial services holding companies. 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

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

Cash in Bank

N/A

Net Assets

-£14.81k

Total Liabilities

£64.96k

Turnover

N/A

Employees

N/A

Debt Ratio

130%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec 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
Status
Annis, Christopher DavidDirectorBritishEngland4827 Mar 2024Active
Robert John HardenDirectorBritishEngland5427 Mar 2024Active

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 27 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

AFFINIA GROUP SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts filed
5 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/08/25
5 May 2026AccountsAnnual accounts made up to 31 Aug 2025
5 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/25
8 Feb 2026OfficersChange to director Mr Christopher David Annis on 8 Feb 2026
5 May 2026 Accounts

Annual accounts filed

5 May 2026 Other

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

5 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

5 May 2026 Other

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

8 Feb 2026 Officers

Change to director Mr Christopher David Annis on 8 Feb 2026

Recent Activity

Latest Activity

Annual accounts filed

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

Annual accounts made up to 31 Aug 2025

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

Change to director Mr Christopher David Annis on 8 Feb 2026

2 months ago on 8 Feb 2026