AFFINITY INITIATIVE LIMITED

11374738
Active Horley

Management consultancy activities other than financial management

0 employees website.com
Software Management consultancy activities other than financial management
A

AFFINITY INITIATIVE LIMITED

11374738

Management consultancy activities other than financial management

Founded 22 May 2018 Active Horley, England 0 employees website.com
Software Management consultancy activities other than financial management
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 20 May 2026 Next due 20 May 2027 10 months remaining
Net assets £21K £9K 2025 year on year
Total assets £25K £5K 2025 year on year
Total Liabilities £5K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 High Street Horley RH6 7BH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AFFINITY INITIATIVE LIMITED (11374738), an active software company based in Horley, England. Incorporated 22 May 2018. Management consultancy activities other than financial management. 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 1 Jun → 31 May 2025
Type micro-entity
Next accounts 30 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£20.50k

Increased by £9.18k (+81%)

Total Liabilities

£4.72k

Decreased by £4.61k (-49%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Decreased by 26 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
30 May 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 9,900 Shares £980k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 20219,900£980k£99

Officers

Officers

3 active
Status
Donoghue, JamesDirectorBritishEngland731 Feb 2022Active
Hazan, AdiDirectorSouth AfricanEngland541 Feb 2022Active
Laurenson, Michael StuartDirectorBritishEngland571 Feb 2022Active

Shareholders

Shareholders (6)

Michael Stuart Laurenson
40.0%
Kevin William Osborn
30.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Kevin William Osborn

English

Active
Notified 22 May 2018
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Michael Stuart Laurenson

British

Active
Notified 11 May 2021
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Kevin William Osborn

English

Active
Notified 22 May 2018
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Stuart Laurenson

British

Active
Notified 11 May 2021
Residence United Kingdom
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Michael Stuart Laurenson

British

Active
Notified 11 May 2021
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Kevin William Osborn

English

Active
Notified 22 May 2018
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Persons With Significant ControlChange to Mr Kevin William Osborn as a person with significant control on 6 May 2026
20 May 2026Persons With Significant ControlChange to Mr Michael Stuart Laurenson as a person with significant control on 6 May 2026
20 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with updates
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
29 May 2025AccountsAnnual accounts made up to 30 May 2024
20 May 2026 Persons With Significant Control

Change to Mr Kevin William Osborn as a person with significant control on 6 May 2026

20 May 2026 Persons With Significant Control

Change to Mr Michael Stuart Laurenson as a person with significant control on 6 May 2026

20 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with updates

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

29 May 2025 Accounts

Annual accounts made up to 30 May 2024

Recent Activity

Latest Activity

Change to Mr Kevin William Osborn as a person with significant control on 6 May 2026

1 months ago on 20 May 2026

Change to Mr Michael Stuart Laurenson as a person with significant control on 6 May 2026

1 months ago on 20 May 2026

Confirmation statement made on 6 May 2026 with updates

1 months ago on 20 May 2026

Annual accounts made up to 31 May 2025

4 months ago on 27 Feb 2026

Annual accounts made up to 30 May 2024

1 years ago on 29 May 2025