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Affinitas Midco Limited

Affinitas Midco Limited is an active company incorporated on 9 November 2021 with the registered office located in Milton Keynes, Buckinghamshire. Affinitas Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13732844
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (12 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 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
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1992
Director • Swedish • Lives in Spain • Born in Dec 1988
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in May 1989
Affinitas Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinitas Bidco Limited
Victor Eric Lars Lundsten, Andrew Harrington, and 2 more are mutual people.
Active
Affinitas Spain Holdco Limited
Victor Eric Lars Lundsten, Andrew Harrington, and 1 more are mutual people.
Active
Affinitas Spain Holdco 2 Limited
Andrew Harrington and Jonathan Kemp are mutual people.
Active
Affinitas Topco Limited
Victor Eric Lars Lundsten is a mutual person.
Active
VLNA Limited
Victor Eric Lars Lundsten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 May31 Aug 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.16M
Increased by £81.15M (+8115499900%)
Total Liabilities
-£6.47M
Increased by £6.46M (+59082%)
Net Assets
£74.68M
Increased by £74.69M (-683206%)
Debt Ratio (%)
8%
Decreased by 1093392.03% (-100%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 30 Oct 2025
Mr Jonathan Andrew Clapham Appointed
7 Months Ago on 9 Apr 2025
Victor Eric Lars Lundsten Resigned
7 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Victor Eric Lars Lundsten Details Changed
1 Year 5 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Andrew Harrington Appointed
1 Year 9 Months Ago on 26 Jan 2024
Jonathan Kemp Appointed
1 Year 9 Months Ago on 26 Jan 2024
Simon Philip Haywood Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Resolutions
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year