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Affinitas Topco Limited

Affinitas Topco Limited is an active company incorporated on 9 November 2021 with the registered office located in Milton Keynes, Buckinghamshire. Affinitas Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13732544
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was 1 Bedford Row London WC1R 4BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Dec 1987
Director • Partner • British • Lives in UK • Born in Apr 1987
Director • Group Chief Financial Officer • British • Lives in UK • Born in Dec 1981
Director • Swedish • Lives in England • Born in Dec 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinitas Bidco Limited
Victor Eric Lars Lundsten and Lewis Miller are mutual people.
Active
Affinitas Spain Holdco Limited
Victor Eric Lars Lundsten and Lewis Miller are mutual people.
Active
Pelican Co-Investco Limited
Sam Hamilton Thackara Fenton-Whittet is a mutual person.
Active
Ocean Technologies Group Ltd
Sam Hamilton Thackara Fenton-Whittet is a mutual person.
Active
Pelican Bidco Limited
Sam Hamilton Thackara Fenton-Whittet is a mutual person.
Active
Pelican Topco Limited
Sam Hamilton Thackara Fenton-Whittet is a mutual person.
Active
Pelican Holdco Limited
Sam Hamilton Thackara Fenton-Whittet is a mutual person.
Active
Dexters Topco Limited
Jonathan Andrew Clapham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£15.16M
Increased by £9.68M (+177%)
Turnover
£78.74M
Increased by £78.74M (%)
Employees
1.98K
Increased by 528 (+36%)
Total Assets
£222.07M
Increased by £96.2M (+76%)
Total Liabilities
-£113.14M
Increased by £49.12M (+77%)
Net Assets
£108.93M
Increased by £47.08M (+76%)
Debt Ratio (%)
51%
Increased by 0.09% (0%)
Latest Activity
Lewis Miller Resigned
18 Days Ago on 14 Oct 2025
Group Accounts Submitted
1 Month Ago on 3 Sep 2025
Mr Lewis Miller Appointed
2 Months Ago on 27 Aug 2025
Victor Eric Lars Lundsten Resigned
6 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Victor Eric Lars Lundsten Details Changed
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Jonathan Andrew Clapham Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Termination of appointment of Lewis Miller as a director on 14 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 3 Sep 2025
Appointment of Mr Lewis Miller as a director on 27 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 10 Jul 2025
Repayment History
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