AFFINITY EFS GROUP (2) LIMITED

Active East Bergholt

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
A

AFFINITY EFS GROUP (2) LIMITED

Activities of other holding companies n.e.c.

Founded 25 Feb 2022 Active East Bergholt, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WHOOPER BIDCO LIMITED 25 Feb 2022 — 17 Mar 2022
Accounts Submitted 18 Apr 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £-2M £659K 2024 year on year
Total assets £10M £6K 2024 year on year
Total Liabilities £13M £664K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for AFFINITY EFS GROUP (2) LIMITED (13939974), an active company based in East Bergholt, England. Incorporated 25 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

-£2.50M

Decreased by £658.73k (-36%)

Total Liabilities

£12.60M

Increased by £664.23k (+6%)

Turnover

N/A

Employees

3

Debt Ratio

125%

Increased by 7 (+6%)

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

Officers

Officers

3 active
Status
Bettum, OleDirectorNorwegianEngland6225 Feb 2022Active
Newman, Eleanor GillianDirectorBritishUnited Kingdom5810 Mar 2022Active
Robins, Andrew RichardDirectorBritishEngland4510 Mar 2022Active

Shareholders

Shareholders (1)

Affinity Efs Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

AFFINITY EFS GROUP (2) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Feb 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Mar 2025Confirmation StatementConfirmation statement made on 24 Feb 2025 with no updates
13 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

24 Feb 2026 Confirmation Statement

Confirmation statement made on 24 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 24 Feb 2025 with no updates

13 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 weeks ago on 18 Apr 2026

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Confirmation statement made on 24 Feb 2025 with no updates

1 years ago on 4 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Dec 2024