AFFINITI INTEGRATED SOLUTIONS LTD. - Profile & Financials

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 6 May 2025

Net assets £410.00 £0.00 2023 year on year

Total assets £410.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

37 Carr Lane Hull East Yorkshire HU1 3RE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£410.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

2 active 49 resigned

Show resigned officers

						Status
James Kenneth Ross	Director	British	United Kingdom	58	31 Jul 2025	Active
Richard Wolfgang Henry Schafer	Director	British	United Kingdom	54	28 Feb 2025	Active

Shareholders

Shareholders (1)


Kingston Services Holdings Ltd	100.0%	41,000,001	Ordinary	6 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kingston Services Holdings Limited

United Kingdom

Active

Notified 6 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Kch (holdings) Limited

Ceased 6 May 2017

Ceased

Kcom Group Plc

Ceased 6 May 2017

Ceased

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Group Structure

KINGSTON SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent

KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 1 LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

AFFINITI INTEGRATED SOLUTIONS LTD. Current Company

KINGSTON COMMUNICATIONS (HULL) LTD. united kingdom shares 75 to 100 percent

OMNETICA INVESTMENT LIMITED united kingdom shares 75 to 100 percent

OMNETICA LIMITED united kingdom significant influence or control

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Officers	Change to director Mr James Kenneth Ross on 2025-12-11	View(2 pages)
11 Dec 2025	Officers	Change to director Mr Richard Wolfgang Henry Schafer on 2025-12-11	View(2 pages)
1 Aug 2025	Officers	Termination of Tim Shaw as director on 2025-07-31	View(1 page)
1 Aug 2025	Officers	Appointment of Mr James Kenneth Ross as director on 2025-07-31	View(2 pages)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-06 with no updates	View(3 pages)