AFFINIA HOLDINGS LIMITED

Active Chipping Sodbury

Management consultancy activities other than financial management

1 employees website.com
Financial services Management consultancy activities other than financial management
A

AFFINIA HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 19 Mar 2019 Active Chipping Sodbury, United Kingdom 1 employees website.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 6 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £331K £2K 2025 year on year
Total assets £332K £2K 2025 year on year
Total Liabilities £750 £6 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mill Offices Cowmills Chipping Sodbury BS37 6PJ United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for AFFINIA HOLDINGS LIMITED (11890721), an active financial services company based in Chipping Sodbury, United Kingdom. Incorporated 19 Mar 2019. Management consultancy activities other than financial management. 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 (2020–2025)

Cash in Bank

£1.50k

Decreased by £1.51k (-50%)

Net Assets

£331.09k

Decreased by £1.50k (-0%)

Total Liabilities

£750.00

Decreased by £6.00 (-1%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

1 Allotment 2,018 Shares £202k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 20192,018£202k£100.099

Officers

Officers

2 active
Status
Nicola WaterlowSecretaryUnknownUnknown19 Mar 2019Active
Timothy Paul WaterlowDirectorBritishUnited Kingdom5819 Mar 2019Active

Shareholders

Shareholders (2)

Timothy Paul Waterlow
50.0%
Nicola Waterlow
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicola Waterlow

British

Active
Notified 19 Mar 2019
Residence United Kingdom
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Timothy Paul Waterlow

British

Active
Notified 19 Mar 2019
Residence United Kingdom
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AFFINIA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
6 Jan 2025Confirmation StatementConfirmation statement made on 4 Jan 2025 with no updates
19 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

6 Jan 2025 Confirmation Statement

Confirmation statement made on 4 Jan 2025 with no updates

19 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 26 Jan 2026

Confirmation statement made on 4 Jan 2026 with no updates

4 months ago on 6 Jan 2026

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 4 Jan 2025 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 30 Apr 2023

2 years ago on 19 Jan 2024