AFFINITY (UK) LIMITED

07574473
Active Corby
9 employees website.com
Professional services
A

AFFINITY (UK) LIMITED

07574473
Founded 22 Mar 2011 Active Corby, England 9 employees website.com
Professional services
Accounts Submitted 17 Dec 2025 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 15 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £94K £841 2024 year on year
Total assets £199K £10K 2024 year on year
Total Liabilities £105K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 Shieling Court Northfolds Road Corby NN18 9QD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AFFINITY (UK) LIMITED (07574473), an active professional services company based in Corby, England. Incorporated 22 Mar 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Mar → 30 Mar 2025
Type micro-entity
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £19.89k (-100%)

Net Assets

£94.02k

Decreased by £841.00 (-1%)

Total Liabilities

£104.58k

Decreased by £8.70k (-8%)

Turnover

N/A

Employees

9

Debt Ratio

53%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2024
30 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201498£0£0

Officers

Officers

2 active 1 resigned
Status
Mosnak, ZuzanaDirectorSlovakUnited Kingdom4522 Mar 2011Active
Mosnak, ZuzanaSecretaryUnknownUnknown22 Mar 2011Active

Shareholders

Shareholders (2)

Bmz Consulting Limited
65.0%
Mintridge Holdings Limited
35.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bmz Consulting Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mintridge Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bmz Consulting Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BMZ CONSULTING LIMITED united kingdom
AFFINITY (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Persons With Significant ControlChange to Mintridge Holdings Limited as a person with significant control on 26 May 2026
27 May 2026OfficersChange Person Secretary Company With Change Date
27 May 2026Persons With Significant ControlChange to Bmz Consulting Ltd as a person with significant control on 26 May 2026
27 May 2026OfficersChange to director Mrs Zuzana Mosnak on 26 May 2026
27 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 May 2026 Persons With Significant Control

Change to Mintridge Holdings Limited as a person with significant control on 26 May 2026

27 May 2026 Officers

Change Person Secretary Company With Change Date

27 May 2026 Persons With Significant Control

Change to Bmz Consulting Ltd as a person with significant control on 26 May 2026

27 May 2026 Officers

Change to director Mrs Zuzana Mosnak on 26 May 2026

27 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Mintridge Holdings Limited as a person with significant control on 26 May 2026

2 weeks ago on 27 May 2026

Change Person Secretary Company With Change Date

2 weeks ago on 27 May 2026

Change to Bmz Consulting Ltd as a person with significant control on 26 May 2026

2 weeks ago on 27 May 2026

Change to director Mrs Zuzana Mosnak on 26 May 2026

2 weeks ago on 27 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 27 May 2026