AFFINITY SMART LIMITED

Active Wembley
3 employees website.com
Information technology, telecommunications and data
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AFFINITY SMART LIMITED

Founded 25 Apr 2003 Active Wembley, United Kingdom 3 employees website.com
Information technology, telecommunications and data

Previous Company Names

EVA TECHNOLOGY SOLUTIONS LTD 24 Jun 2009 — 22 Feb 2021
NETANR.COM LTD 25 Apr 2003 — 24 Jun 2009
Accounts Submitted 31 Jul 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 19 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £36K £109 2024 year on year
Total assets £281K £123K 2024 year on year
Total Liabilities £245K £123K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFFINITY SMART LIMITED (04744841), an active information technology, telecommunications and data company based in Wembley, United Kingdom. Incorporated 25 Apr 2003. 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 Aug → 31 Jul 2024
Type unaudited-abridged
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.49k

Decreased by £37.79k (-71%)

Net Assets

£36.23k

Increased by £109.00 (+0%)

Total Liabilities

£244.81k

Decreased by £122.78k (-33%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

87%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2014100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Affinity Holdings Ltd
17.3%
52
Nasim Saleem
16.7%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

AFFINITY SMART LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
19 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with updates
19 Jun 2025OfficersChange to director Mr Nisheet Patel on 20 Jan 2015
30 Jul 2024AccountsAnnual accounts made up to 31 Jul 2023
9 Jul 2024Confirmation StatementConfirmation statement made on 17 Jun 2024 with updates
31 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

19 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with updates

19 Jun 2025 Officers

Change to director Mr Nisheet Patel on 20 Jan 2015

30 Jul 2024 Accounts

Annual accounts made up to 31 Jul 2023

9 Jul 2024 Confirmation Statement

Confirmation statement made on 17 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2024

10 months ago on 31 Jul 2025

Confirmation statement made on 17 Jun 2025 with updates

11 months ago on 19 Jun 2025

Change to director Mr Nisheet Patel on 20 Jan 2015

11 months ago on 19 Jun 2025

Annual accounts made up to 31 Jul 2023

1 years ago on 30 Jul 2024

Confirmation statement made on 17 Jun 2024 with updates

1 years ago on 9 Jul 2024