AFFINITY EFS GROUP LIMITED
Activities of other holding companies n.e.c.
AFFINITY EFS GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Unit 3b, The Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT England
Credit Report
Discover AFFINITY EFS GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
£51.44k
Total Liabilities
£7.93k
Turnover
N/A
Employees
3
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Richard Robins | Director | Active |
| Eleanor Gillian Newman | Director | Active |
| Ole Bettum | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mainspring Nominees (4) Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Bestport General Partner Limited (acting As General Partner For Bestport Fund Ii Lp)
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ole Bettum
Ceased 10 Mar 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-23 with no updates | View(3 pages) |
| 13 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(7 pages) |
| 23 Feb 2024 | Confirmation Statement | Confirmation statement made on 2024-02-23 with no updates | View(3 pages) |
| 31 Jan 2024 | Accounts | Annual accounts made up to 2023-03-31 | View(7 pages) |
| 28 Jul 2023 | Accounts | Annual accounts made up to 2023-02-28 | View(1 page) |
Confirmation statement made on 2025-02-23 with no updates
Confirmation statement made on 2024-02-23 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-02-23 with no updates
11 months ago on 4 Mar 2025
Annual accounts made up to 2024-03-31
1 years ago on 13 Dec 2024
Confirmation statement made on 2024-02-23 with no updates
1 years ago on 23 Feb 2024
Annual accounts made up to 2023-03-31
2 years ago on 31 Jan 2024
Annual accounts made up to 2023-02-28
2 years ago on 28 Jul 2023