AFFINITY WORKS LIMITED

Dissolved London

Non-trading company

0 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Non-trading company
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AFFINITY WORKS LIMITED

Non-trading company

Founded 5 Nov 2014 Dissolved London, United Kingdom 0 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Non-trading company
Accounts Submitted 21 Mar 2024 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 16 Nov 2023 Next due 21 Nov 2024 18 months overdue
Net assets £574K £0 2023 year on year
Total assets £574K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AFFINITY WORKS LIMITED (09296759), a dissolved software company based in London, United Kingdom. Incorporated 5 Nov 2014. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

N/A

Net Assets

£573.72k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 11 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 20171£1£1
22 Jan 20171£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Has Technology Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Has Technology Limited

United Kingdom

Active
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sequential Circus Limited

Ceased 26 Feb 2021

Ceased

Serliana Limited

Ceased 26 Feb 2021

Ceased

Group Structure

Group Structure

AFFINITY WORKS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
14 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
14 Oct 2024ResolutionResolutions
14 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
9 Sept 2024OfficersTermination of Robert Hugh Binns as director on 2024-09-09
14 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

14 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2024 Resolution

Resolutions

14 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

9 Sept 2024 Officers

Termination of Robert Hugh Binns as director on 2024-09-09

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 years ago on 14 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Oct 2024

Resolutions

1 years ago on 14 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 14 Oct 2024

Termination of Robert Hugh Binns as director on 2024-09-09

1 years ago on 9 Sept 2024