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Afiniti Consultants LLP

Afiniti Consultants LLP is an active company incorporated on 25 November 2015 with the registered office located in Aberdeen, City of Aberdeen. Afiniti Consultants LLP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SO305541
Limited liability partnership
Age
9 years
Incorporated 25 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 21 Aug 2024 (1 year ago)
Previous address was 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Telephone
0845 6080104
Email
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Sep 1968
Lives in UK • Born in Apr 1965
Lives in England • Born in Jul 1972
Lives in UK • Born in Mar 1951
Scottish • Lives in Scotland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifth Software Limited
Alan James Carmichael is a mutual person.
Active
Pink Octopus Limited
Emma Roberts is a mutual person.
Dissolved
Munro Consulting Services Ltd
Gillian Mary Hughes is a mutual person.
Dissolved
Brands
Afiniti
Afiniti is a UK-based consultancy that delivers business change projects globally.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £1.14M (-41%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£3.24M
Decreased by £385.26K (-11%)
Total Liabilities
-£1.48M
Increased by £376.07K (+34%)
Net Assets
£1.76M
Decreased by £761.32K (-30%)
Debt Ratio (%)
46%
Increased by 15.22% (+50%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Sarah Frances Matthews Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
David Browning Details Changed
9 Months Ago on 20 Nov 2024
Mr Thomas Michael Dennehy Details Changed
9 Months Ago on 20 Nov 2024
Ms Corrina Ann Jorgensen (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Ms Corrina Ann Jorgensen Details Changed
9 Months Ago on 20 Nov 2024
Mrs Lorna Tarrant Details Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Mrs Gillian Mary Hughes Details Changed
1 Year Ago on 21 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Termination of appointment of Sarah Frances Matthews as a member on 31 March 2025
Submitted on 15 Apr 2025
Member's details changed for Mrs Lorna Tarrant on 20 November 2024
Submitted on 9 Dec 2024
Member's details changed for Ms Corrina Ann Jorgensen on 20 November 2024
Submitted on 9 Dec 2024
Change of details for Ms Corrina Ann Jorgensen as a person with significant control on 20 November 2024
Submitted on 9 Dec 2024
Member's details changed for Mr Thomas Michael Dennehy on 20 November 2024
Submitted on 9 Dec 2024
Member's details changed for David Browning on 20 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Member's details changed for Mr Alan James Carmichael on 21 August 2024
Submitted on 3 Sep 2024
Repayment History
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