SERIAL AFFINITY LTD

SC687291
Active Renfrew

Other information technology service activities

44 employees website.com
Software Other information technology service activities
S

SERIAL AFFINITY LTD

SC687291

Other information technology service activities

Founded 27 Jan 2021 Active Renfrew, United Kingdom 44 employees website.com
Software Other information technology service activities

Previous Company Names

SERIAL AFFINITY HOLDINGS LTD 27 Jan 2021 — 21 May 2021
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 Apr 2026 Next due 6 Apr 2027 9 months remaining
Net assets £570K £56K 2024 year on year
Total assets £973K £224K 2024 year on year
Total Liabilities £403K £280K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SERIAL AFFINITY LTD (SC687291), an active software company based in Renfrew, United Kingdom. Incorporated 27 Jan 2021. Other information technology service 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£399.26k

Decreased by £71.20k (-15%)

Net Assets

£569.89k

Increased by £56.12k (+11%)

Total Liabilities

£402.69k

Decreased by £279.96k (-41%)

Turnover

N/A

Employees

44

Decreased by 8 (-15%)

Debt Ratio

41%

Decreased by 16 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,538,849 Shares £3.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20213,538,849£3.54m£1

Officers

Officers

1 active 2 resigned
Status
Stewart ArchibaldDirectorBritishScotland441 Apr 2021Active

Shareholders

Shareholders (1)

The International Systems Support Trust
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

The International Systems Support Trust

Unknown

Active
Notified 5 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr James Patrick Olver

British

Active
Notified 22 Apr 2026
Residence England
DOB September 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm

Alison Elizabeth Morgan

Ceased 5 Nov 2021

Ceased

David Martin Morgan

Ceased 5 Nov 2021

Ceased

The International Systems Support Trust

Ceased 22 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Persons With Significant ControlJames Patrick Olver notified as a person with significant control
21 May 2026Persons With Significant ControlCessation of The International Systems Support Trust as a person with significant control on 22 Apr 2026
13 May 2026OfficersTermination of Ricardo Magalhaes as director on 22 Apr 2026
9 Apr 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
3 Nov 2025OfficersTermination of Mark John Saville as director on 1 Nov 2025
21 May 2026 Persons With Significant Control

James Patrick Olver notified as a person with significant control

21 May 2026 Persons With Significant Control

Cessation of The International Systems Support Trust as a person with significant control on 22 Apr 2026

13 May 2026 Officers

Termination of Ricardo Magalhaes as director on 22 Apr 2026

9 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

3 Nov 2025 Officers

Termination of Mark John Saville as director on 1 Nov 2025

Recent Activity

Latest Activity

James Patrick Olver notified as a person with significant control

1 months ago on 21 May 2026

Cessation of The International Systems Support Trust as a person with significant control on 22 Apr 2026

1 months ago on 21 May 2026

Termination of Ricardo Magalhaes as director on 22 Apr 2026

1 months ago on 13 May 2026

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 9 Apr 2026

Termination of Mark John Saville as director on 1 Nov 2025

8 months ago on 3 Nov 2025