AFFINITY EFS GROUP LIMITED

Active East Bergholt

Activities of other holding companies n.e.c.

3 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
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AFFINITY EFS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2022 Active East Bergholt, England 3 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

WHOOPER TOPCO LIMITED 24 Feb 2022 — 17 Mar 2022
Accounts Submitted 18 Apr 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 10 months remaining
Net assets £49K £2K 2024 year on year
Total assets £60K £629 2024 year on year
Total Liabilities £11K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3b, The Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFFINITY EFS GROUP LIMITED (13939325), an active healthcare and wellbeing company based in East Bergholt, England. Incorporated 24 Feb 2022. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£49.05k

Decreased by £2.39k (-5%)

Total Liabilities

£10.95k

Increased by £3.02k (+38%)

Turnover

N/A

Employees

3

Debt Ratio

18%

Increased by 5 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 59,324 Shares £59k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 202259,324£59k£59k

Officers

Officers

3 active
Status
Bettum, OleDirectorNorwegianEngland6224 Feb 2022Active
Newman, Eleanor GillianDirectorBritishUnited Kingdom5810 Mar 2022Active
Robins, Andrew RichardDirectorBritishEngland4510 Mar 2022Active

Shareholders

Shareholders (4)

Mainspring Nominees (4) Limited
53.1%
Bestport Fund Ii Lp
27.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 10 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 10 Mar 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ole Bettum

Ceased 10 Mar 2023

Ceased

Group Structure

Group Structure

AFFINITY EFS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
18 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
18 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

18 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 weeks ago on 18 Apr 2026

Annual accounts made up to 31 Mar 2025

2 weeks ago on 18 Apr 2026

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 4 Mar 2025