AFFINITY 2000 LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 15 Apr 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG England

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

2 active 15 resigned

Show resigned officers

						Status
Mark Robert Eastham	Director	British	England	53	15 Apr 2015	Active
Timothy Clancy	Director	British	United Kingdom	58	1 Aug 2022	Active

Shareholders

Shareholders (2)


Kingston Topco Limited	100.0%	10,000	Ordinary	19 Apr 2024
Avantia Limited	0.0%	0	Ordinary	19 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kingston Topco Limited

United Kingdom

Active

Notified 10 Aug 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Avantia Limited

Ceased 10 Aug 2023

Ceased

See All Controllers

Group Structure

KINGSTON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTECT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTECT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTECT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

AFFINITY 2000 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
15 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-15 with no updates	View(3 pages)
22 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
19 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-15 with updates	View(4 pages)
25 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)