CompanyTrack
A

AFFINITY (UK) LIMITED

Active Corby

Accounting and auditing activities

9 employees Website
Professional services Accounting and auditing activitiesBookkeeping activities
A

AFFINITY (UK) LIMITED

Accounting and auditing activities

Founded 22 Mar 2011 Active Corby, England 9 employees the-affinity-group.co.uk
Professional services Accounting and auditing activitiesBookkeeping activities
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 17 Apr 2025
Net assets £94.86K £1.93K 2023 year on year
Total assets £208.14K £79.81K 2023 year on year
Total Liabilities £113.28K £77.88K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Unit 4 Shieling Court Northfolds Road Corby NN18 9QD England

Office (Wimborne)

1, Cedar Park, Cobham Rd, Ferndown, Wimborne BH21 7SB

Credit Report

Discover AFFINITY (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£19.89k

Increased by £6.18k (+45%)

Net Assets

£94.86k

Decreased by £1.93k (-2%)

Total Liabilities

£113.28k

Decreased by £77.88k (-41%)

Turnover

N/A

Employees

9

Increased by 2 (+29%)

Debt Ratio

54%

Decreased by 12 (-18%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201498£0£0

Officers

Officers

2 active 2 resigned
Status
Zuzana MosnakDirectorSlovakEngland4422 Mar 2011Active
Zuzana MosnakSecretaryUnknownUnknown22 Mar 2011Active

Shareholders

Shareholders (3)

Bmz Consulting Ltd
65.0%
6529 Apr 2016
Mintridge Holdings Limited
35.0%
3529 Apr 2016
Dorota Fleszer
0.0%
029 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bmz Consulting Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mintridge Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BMZ CONSULTING LIMITED united kingdom
AFFINITY (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with updatesView(4 pages)
16 Dec 2024AccountsAnnual accounts made up to 2024-03-30View(7 pages)
2 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with updatesView(4 pages)
19 Mar 2024AccountsAnnual accounts made up to 2023-03-30View(7 pages)
30 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(1 page)
17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-30

2 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with updates

19 Mar 2024 Accounts

Annual accounts made up to 2023-03-30

30 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-31 with updates

10 months ago on 17 Apr 2025

Annual accounts made up to 2024-03-30

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-03-31 with updates

1 years ago on 2 Apr 2024

Annual accounts made up to 2023-03-30

1 years ago on 19 Mar 2024

Annual accounts made up to 2023-03-31

2 years ago on 30 Dec 2023