AFFINITAS BIDCO LIMITED

Active Milton Keynes

Activities of other holding companies n.e.c.

7 employees website.com
Education Activities of other holding companies n.e.c.
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AFFINITAS BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Nov 2021 Active Milton Keynes, United Kingdom 7 employees website.com
Education Activities of other holding companies n.e.c.

Previous Company Names

OAKLEY VENUS BIDCO LIMITED 9 Nov 2021 — 4 Jul 2022
Accounts Submitted 30 Oct 2025 Next due 31 May 2026 1 day overdue
Confirmation Submitted 17 Nov 2025 Next due 22 Nov 2026 5 months remaining
Net assets £122M £47M 2024 year on year
Total assets £125M £46M 2024 year on year
Total Liabilities £3M £464K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for AFFINITAS BIDCO LIMITED (13733064), an active education company based in Milton Keynes, United Kingdom. Incorporated 9 Nov 2021. Activities of other holding companies 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 Sept → 31 Aug 2024
Type audit-exemption-subsidiary
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.79M

Net Assets

£122.00M

Increased by £46.57M (+62%)

Total Liabilities

£3.47M

Decreased by £464.49k (-12%)

Turnover

N/A

Employees

7

Increased by 2 (+40%)

Debt Ratio

3%

Decreased by 2 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

13 Allotments 134,405,615 Shares £197.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 20252,627,241€2.63m€1
27 Aug 202515,542,021€15.54m€1
10 Jun 202522,744,281€22.74m€1
4 Nov 20244,082,983€4.08m€1
27 Jun 202410,618,895€10.62m€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Affinitas Midco Limited
100.0%
134,405,616

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AFFINITAS BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersChange to director Andrew Harrington on 1 Sept 2024
21 May 2026OfficersChange to director Mr Lewis Miller on 9 Apr 2025
5 May 2026OfficersAppointment of Mr Maximilian Nicholas Osborn Haddock as director on 22 Apr 2026
29 Apr 2026OfficersTermination of Jonathan Andrew Clapham as director on 22 Apr 2026
17 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with updates
22 May 2026 Officers

Change to director Andrew Harrington on 1 Sept 2024

21 May 2026 Officers

Change to director Mr Lewis Miller on 9 Apr 2025

5 May 2026 Officers

Appointment of Mr Maximilian Nicholas Osborn Haddock as director on 22 Apr 2026

29 Apr 2026 Officers

Termination of Jonathan Andrew Clapham as director on 22 Apr 2026

17 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with updates

Recent Activity

Latest Activity

Change to director Andrew Harrington on 1 Sept 2024

1 weeks ago on 22 May 2026

Change to director Mr Lewis Miller on 9 Apr 2025

1 weeks ago on 21 May 2026

Appointment of Mr Maximilian Nicholas Osborn Haddock as director on 22 Apr 2026

3 weeks ago on 5 May 2026

Termination of Jonathan Andrew Clapham as director on 22 Apr 2026

1 months ago on 29 Apr 2026

Confirmation statement made on 8 Nov 2025 with updates

6 months ago on 17 Nov 2025