AFAS V MIDCO LIMITED

Active Watford

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
A

AFAS V MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jun 2024 Active Watford, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Mar 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 28 Jul 2025 Next due 18 Jun 2026 1 month remaining
Net assets £0
Total assets £20M
Total Liabilities £20M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fusion Studio The Green Letchmore Heath Watford WD25 8ER United Kingdom

Full company profile for AFAS V MIDCO LIMITED (15763128), an active company based in Watford, United Kingdom. Incorporated 5 Jun 2024. Activities of other holding companies n.e.c.. 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

N/A

Total Liabilities

£19.70M

Turnover

N/A

Employees

3

Debt Ratio

100%

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

1 active 2 resigned
Status
Wynne-griffith, James MichaelDirectorBritishEngland3425 Sept 2025Active

Shareholders

Shareholders (1)

Afas Fund V Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 5 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control

Group Structure

Group Structure

AFAS V MIDCO LIMITED Current Company
AFAS V DEBTCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
1 Mar 2026AccountsAnnual accounts made up to 2024-12-31
29 Sept 2025OfficersAppointment of James Michael Wynne-Griffith as director on 2025-09-25
29 Sept 2025OfficersTermination of Matthias Wilhelm Gradischnig as director on 2025-09-25
4 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

1 Mar 2026 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Officers

Appointment of James Michael Wynne-Griffith as director on 2025-09-25

29 Sept 2025 Officers

Termination of Matthias Wilhelm Gradischnig as director on 2025-09-25

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 4 Mar 2026

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

Annual accounts made up to 2024-12-31

1 months ago on 1 Mar 2026

Appointment of James Michael Wynne-Griffith as director on 2025-09-25

6 months ago on 29 Sept 2025

Termination of Matthias Wilhelm Gradischnig as director on 2025-09-25

6 months ago on 29 Sept 2025