AFFINITI INTEGRATED SOLUTIONS LTD.

Active East Yorkshire

Other telecommunications activities

0 employees website.com
Other telecommunications activitiesInformation technology consultancy activities
A

AFFINITI INTEGRATED SOLUTIONS LTD.

Other telecommunications activities

Founded 6 May 1993 Active East Yorkshire, United Kingdom 0 employees website.com
Other telecommunications activitiesInformation technology consultancy activities

Previous Company Names

TORCH COMMUNICATIONS LIMITED 6 May 1993 — 5 May 2005
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 12 months remaining
Net assets £410 £0 2024 year on year
Total assets £410 £0 2024 year on year
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

37 Carr Lane Hull East Yorkshire HU1 3RE

Full company profile for AFFINITI INTEGRATED SOLUTIONS LTD. (02817039), an active company based in East Yorkshire, United Kingdom. Incorporated 6 May 1993. Other telecommunications 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

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

2024
Dec Year End
2023
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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kingston Services Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kcom Group Plc

Ceased 6 May 2017

Ceased

Kch (holdings) Limited

Ceased 6 May 2017

Ceased

Group Structure

Group Structure

AFFINITI INTEGRATED SOLUTIONS LTD. Current Company

Charges

Charges

8 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Enterprise House, Bridge Street, Hexthorpe, Doncaster (DN4 0AL) DONCASTER
Leasehold-13 Dec 2023
Kingston House, Salvesen Way, Hull (HU3 4XQ) CITY OF KINGSTON UPON HULL
Leasehold-20 May 2013
Land lying to the north east of Don Pedro Avenue, Normanton WAKEFIELD
Leasehold-10 Dec 2007
Units 4 & 5 Dunbeath Court, Dunbeath Road, Elgin Industrial Estate, Swindon SWINDON
Leasehold-29 Aug 2000
Enterprise House, Bridge Street, Hexthorpe, Doncaster (DN4 0AL)
Leasehold
Added 13 Dec 2023
District DONCASTER
Kingston House, Salvesen Way, Hull (HU3 4XQ)
Leasehold
Added 20 May 2013
District CITY OF KINGSTON UPON HULL
Land lying to the north east of Don Pedro Avenue, Normanton
Leasehold
Added 10 Dec 2007
District WAKEFIELD
Units 4 & 5 Dunbeath Court, Dunbeath Road, Elgin Industrial Estate, Swindon
Leasehold
Added 29 Aug 2000
District SWINDON

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
18 Mar 2026OfficersChange to director Mr Kenneth Ross on 18 Mar 2026
28 Jan 2026OfficersAppointment of Mr Kenneth Ross as director
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Dec 2025OfficersChange to director Mr Richard Wolfgang Henry Schafer on 11 Dec 2025
5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

18 Mar 2026 Officers

Change to director Mr Kenneth Ross on 18 Mar 2026

28 Jan 2026 Officers

Appointment of Mr Kenneth Ross as director

2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Dec 2025 Officers

Change to director Mr Richard Wolfgang Henry Schafer on 11 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

1 weeks ago on 5 May 2026

Change to director Mr Kenneth Ross on 18 Mar 2026

1 months ago on 18 Mar 2026

Appointment of Mr Kenneth Ross as director

3 months ago on 28 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Jan 2026

Change to director Mr Richard Wolfgang Henry Schafer on 11 Dec 2025

5 months ago on 11 Dec 2025