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Affinitas Bidco Limited

Affinitas Bidco Limited is an active company incorporated on 9 November 2021 with the registered office located in Milton Keynes, Buckinghamshire. Affinitas Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13733064
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 Aug 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 1 Bedford Row London WC1R 4BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Dec 1992
Director • Group Chief Financial Officer • British • Lives in UK • Born in Dec 1981
Director • Swedish • Lives in England • Born in Dec 1988
Director • Managing Director • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinitas Midco Limited
Jonathan Kemp, Jonathan Andrew Clapham, and 2 more are mutual people.
Active
Affinitas Spain Holdco Limited
Andrew Harrington, Jonathan Kemp, and 2 more are mutual people.
Active
Affinitas Topco Limited
Lewis Miller and Victor Eric Lars Lundsten are mutual people.
Active
Affinitas Spain Holdco 2 Limited
Andrew Harrington and Jonathan Kemp are mutual people.
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
5
Increased by 3 (+150%)
Total Assets
£79.36M
Increased by £77.64M (+4514%)
Total Liabilities
-£3.93M
Increased by £207.39K (+6%)
Net Assets
£75.43M
Increased by £77.43M (-3865%)
Debt Ratio (%)
5%
Decreased by 211.54% (-98%)
Latest Activity
Mr Lewis Miller Appointed
5 Months Ago on 9 Apr 2025
Mr Jonathan Andrew Clapham Appointed
5 Months Ago on 9 Apr 2025
Victor Eric Lars Lundsten Resigned
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Victor Eric Lars Lundsten Details Changed
1 Year 3 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Jonathan Kemp Appointed
1 Year 7 Months Ago on 26 Jan 2024
Andrew Harrington Appointed
1 Year 7 Months Ago on 26 Jan 2024
Simon Philip Haywood Resigned
1 Year 7 Months Ago on 26 Jan 2024
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Documents
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 16 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Jonathan Andrew Clapham as a director on 9 April 2025
Submitted on 10 Jun 2025
Termination of appointment of Victor Eric Lars Lundsten as a director on 9 April 2025
Submitted on 10 Jun 2025
Appointment of Mr Lewis Miller as a director on 9 April 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 22 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 12 Nov 2024
Repayment History
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