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Serial Affinity Ltd

Serial Affinity Ltd is an active company incorporated on 27 January 2021 with the registered office located in Renfrew, Renfrewshire. Serial Affinity Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC687291
Private limited company
Scottish Company
Age
4 years
Incorporated 27 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Titanium 1 Kings Inch Place
Renfrew
PA4 8WF
United Kingdom
Address changed on 18 Feb 2022 (3 years ago)
Previous address was Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • South African • Lives in Jersey • Born in Aug 1978
Director • British • Lives in Scotland • Born in Feb 1982
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in Scotland • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Backup Made Easy Ltd
Mark John Saville is a mutual person.
Active
Data2vault Ltd
Mark John Saville is a mutual person.
Active
Brands
Serial Affinity
Serial Affinity creates digital products that focus on live streaming and on-demand video solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£399.26K
Decreased by £71.2K (-15%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 8 (-15%)
Total Assets
£972.58K
Decreased by £223.85K (-19%)
Total Liabilities
-£402.69K
Decreased by £279.96K (-41%)
Net Assets
£569.89K
Increased by £56.12K (+11%)
Debt Ratio (%)
41%
Decreased by 15.65% (-27%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Mr Mark John Saville Appointed
1 Month Ago on 15 Sep 2025
Mr Stewart Archibald Appointed
1 Month Ago on 15 Sep 2025
Mr James Patrick Olver Appointed
1 Month Ago on 15 Sep 2025
Mark John Saville Resigned
1 Month Ago on 15 Sep 2025
Stewart Archibald Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Stuart Mctaggart Resigned
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Mark John Saville as a director on 15 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Stewart Archibald as a director on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Mark John Saville as a director on 15 September 2025
Submitted on 17 Sep 2025
Appointment of Mr James Patrick Olver as a director on 15 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Stewart Archibald as a director on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Stuart Mctaggart as a director on 5 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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