AFFINITY (HOLDINGS) LIMITED

Active Wembley

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
A

AFFINITY (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 3 Sept 2014 Active Wembley, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 17 Sept 2025 Next due 17 Sept 2026 3 months remaining
Net assets £-610 £102 2024 year on year
Total assets £175K £102 2024 year on year
Total Liabilities £175K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB

Website

www.example.com

Full company profile for AFFINITY (HOLDINGS) LIMITED (09201118), an active company based in Wembley, United Kingdom. Incorporated 3 Sept 2014. Other business support service activities n.e.c.. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£610.00

Decreased by £102.00 (-20%)

Total Liabilities

£175.38k

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

3 active
Status
Dharmeshkumar AminDirectorBritishUnited Kingdom593 Sept 2014Active
Mukund AminDirectorBritishUnited Kingdom716 Dec 2021Active
Peter James EvansDirectorBritishUnited Kingdom666 Dec 2021Active

Shareholders

Shareholders (2)

Dharmesh Amin
50.0%
Mukund Amin
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dharmeshkumar Amin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mukund Amin

British

Active
Notified 1 Sept 2017
Residence United Kingdom
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AFFINITY (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with updates
30 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
9 Sept 2024Confirmation StatementConfirmation statement made on 3 Sept 2024 with updates
15 Sept 2023Confirmation StatementConfirmation statement made on 3 Sept 2023 with updates
30 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

17 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with updates

30 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

9 Sept 2024 Confirmation Statement

Confirmation statement made on 3 Sept 2024 with updates

15 Sept 2023 Confirmation Statement

Confirmation statement made on 3 Sept 2023 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 3 Sept 2025 with updates

8 months ago on 17 Sept 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 3 Sept 2024 with updates

1 years ago on 9 Sept 2024

Confirmation statement made on 3 Sept 2023 with updates

2 years ago on 15 Sept 2023