AFFINITY ASSOCIATES (AU) LIMITED

Active United Kingdom

Accounting and auditing activities

19 employees website.com
Financial services Accounting and auditing activities
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AFFINITY ASSOCIATES (AU) LIMITED

Accounting and auditing activities

Founded 7 Mar 2018 Active United Kingdom 19 employees website.com
Financial services Accounting and auditing activities

Previous Company Names

ACCOUNTS UNLOCKED LIMITED 18 Oct 2019 — 28 May 2025
ACCOUNTS UNLOCKED 2018 LIMITED 7 Mar 2018 — 18 Oct 2019
Accounts Submitted 16 Oct 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 9 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £866K £223K 2025 year on year
Total assets £2M £171K 2025 year on year
Total Liabilities £790K £52K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFFINITY ASSOCIATES (AU) LIMITED (11240717), an active financial services company based in United Kingdom. Incorporated 7 Mar 2018. Accounting and auditing activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£114.76k

Increased by £1.20k (+1%)

Net Assets

£866.11k

Increased by £222.66k (+35%)

Total Liabilities

£789.91k

Decreased by £51.60k (-6%)

Turnover

N/A

Employees

19

Increased by 2 (+12%)

Debt Ratio

48%

Decreased by 9 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

5 Allotments 953 Shares £953 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 202250£50£1
7 Mar 2018900£900£1
7 Mar 20181£1£1
7 Mar 20181£1£1
7 Mar 20181£1£1

Officers

Officers

1 active 2 resigned
Status
Christian SmithSecretaryUnknownUnknown5 Jan 2023Active

Shareholders

Shareholders (1)

Affinity Associates Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Donald John Murrell

Ceased 3 Mar 2021

Ceased

Rosemary Jane Murrell

Ceased 3 Mar 2021

Ceased

Group Structure

Group Structure

AFFINITY ASSOCIATES (AU) LIMITED Current Company
TAX 4 TRADERS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
11 Dec 2025OfficersTermination of Christian Smith as director on 1 Dec 2025
6 Nov 2025OfficersChange to director Mr Dharmeshkumar Amin on 6 Nov 2025
6 Nov 2025OfficersChange Person Secretary Company With Change Date
6 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

11 Dec 2025 Officers

Termination of Christian Smith as director on 1 Dec 2025

6 Nov 2025 Officers

Change to director Mr Dharmeshkumar Amin on 6 Nov 2025

6 Nov 2025 Officers

Change Person Secretary Company With Change Date

6 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

1 months ago on 9 Apr 2026

Termination of Christian Smith as director on 1 Dec 2025

5 months ago on 11 Dec 2025

Change to director Mr Dharmeshkumar Amin on 6 Nov 2025

6 months ago on 6 Nov 2025

Change Person Secretary Company With Change Date

6 months ago on 6 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 6 Nov 2025