AFFINITY EFS GROUP (2) LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2024

Confirmation Statement Submitted 4 Mar 2025

Net assets £-1.84M £678.01K 2024 year on year

Total assets £20.20M £10.10M 2024 year on year

Total Liabilities £11.94M £678.01K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover AFFINITY EFS GROUP (2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£10.10M

Net Assets

-£1.84M

Decreased by £678.01k (-59%)

Total Liabilities

£11.94M

Increased by £678.01k (+6%)

Turnover

N/A

Employees

Debt Ratio

59%

Decreased by 52 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

Officers

3 active

Show resigned officers

						Status
Andrew Richard Robins	Director	British	England	44	10 Mar 2022	Active
Eleanor Gillian Newman	Director	British	United Kingdom	58	10 Mar 2022	Active
Ole Bettum	Director	Norwegian	United Kingdom	62	25 Feb 2022	Active

Shareholders

Shareholders (1)


Affinity Efs Group Limited	100.0%	1	Ordinary	9 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Affinity Efs Group Limited

United Kingdom

Active

Notified 25 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AFFINITY EFS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BESTPORT GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent

MAINSPRING NOMINEES (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BESTPORT VENTURES LLP united kingdom

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

AFFINITY EFS GROUP (2) LIMITED Current Company

AFFINITY FOSTERING SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EASTERN FAMILY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-24 with no updates	View(3 pages)
13 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
27 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-24 with no updates	View(3 pages)
3 Feb 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)
31 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(7 pages)