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Affinity And Beyond LLP

Affinity And Beyond LLP is an active company incorporated on 18 November 2014 with the registered office located in London, City of London. Affinity And Beyond LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC396607
Limited liability partnership
Age
11 years
Incorporated 18 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2024 (1 year ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (6 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
44th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Mar 1969
Lives in UK • Born in Jan 1979
Lives in UK • Born in May 1976
Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity (Shipping) LLP
Thomas Edward Fairhurst, Thomas William Morrison, and 4 more are mutual people.
Active
Affinity Shipholdings Ii LLP
Thomas Edward Fairhurst, Thomas Francis White, and 1 more are mutual people.
Active
Affinity Shipholdings I LLP
Thomas Francis White and Nicholas Charles Wood are mutual people.
Active
Affinity Valuations Limited
Nicholas Charles Wood is a mutual person.
Active
Affinity Projects Limited
Nicholas Charles Wood is a mutual person.
Active
Egurra Navigation Ltd
Nicholas Charles Wood is a mutual person.
Active
Affinity Financial Products LLP
Affinity (Shipping) LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£427K
Increased by £174.04K (+69%)
Turnover
£10.57M
Increased by £2.96M (+39%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£5.63M
Increased by £1.19M (+27%)
Total Liabilities
-£744K
Decreased by £980.25K (-57%)
Net Assets
£4.88M
Increased by £2.17M (+80%)
Debt Ratio (%)
13%
Decreased by 25.62% (-66%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Aug 2025
Richard John Fulford-Smith Resigned
9 Months Ago on 26 Feb 2025
Mr Charles Bulow Appointed
11 Months Ago on 1 Jan 2025
Ms Michelle Catherine Hoban Appointed
11 Months Ago on 31 Dec 2024
Christopher Jack Chasty Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Mr Sebastian Guy Davenport - Thomas Appointed
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Richard John Fulford-Smith as a member on 26 February 2025
Submitted on 28 Feb 2025
Appointment of Ms Michelle Catherine Hoban as a member on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Charles Bulow as a member on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Christopher Jack Chasty as a member on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Appointment of Mr Sebastian Guy Davenport - Thomas as a member on 2 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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