AFFINIA GROUP ADVISORY LIMITED

14714671
Active Colchester

Accounting and auditing activities

178 employees website.com
Financial services Accounting and auditing activities
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AFFINIA GROUP ADVISORY LIMITED

14714671

Accounting and auditing activities

Founded 8 Mar 2023 Active Colchester, England 178 employees website.com
Financial services Accounting and auditing activities

Previous Company Names

LB GROUP ADVISORY LIMITED 8 Mar 2023 — 3 Jun 2025
Accounts Submitted 5 May 2026 Next due 31 May 2026 2 months overdue
Confirmation
Net assets £-26K £396K 2025 year on year
Total assets £15M £10M 2025 year on year
Total Liabilities £15M £10M 2025 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England

Website

www.example.com

Full company profile for AFFINIA GROUP ADVISORY LIMITED (14714671), an active financial services company based in Colchester, England. Incorporated 8 Mar 2023. Accounting and auditing activities. 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 Sept → 31 Aug 2025
Type audit-exemption-subsidiary
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Balance Sheet & P&L (2023–2025)

Cash in Bank

£32.40k

Increased by £29.73k (+1113%)

Net Assets

-£25.86k

Decreased by £396.16k (-107%)

Total Liabilities

£14.69M

Increased by £10.22M (+229%)

Turnover

N/A

Employees

178

Increased by 19 (+12%)

Debt Ratio

100%

Increased by 8 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

Officers

Officers

2 active 1 resigned
Status
Magnus Heikki Loudon BairdDirectorBritishEngland508 Mar 2023Active
Mark MiddletonDirectorBritishEngland508 Mar 2023Active

Shareholders

Shareholders (1)

Affinia Group Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lbgh Limited

United Kingdom

Active
Notified 8 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AFFINIA GROUP ADVISORY LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026MortgageMortgage Satisfy Charge Full
26 Jun 2026MortgageMortgage Satisfy Charge Full
26 Jun 2026MortgageMortgage Satisfy Charge Full
1 Jun 2026OfficersTermination of Paul Mustoe as director on 1 Jun 2026
5 May 2026AccountsAnnual accounts filed
26 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

26 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

26 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

1 Jun 2026 Officers

Termination of Paul Mustoe as director on 1 Jun 2026

5 May 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

6 days ago on 26 Jun 2026

Mortgage Satisfy Charge Full

6 days ago on 26 Jun 2026

Mortgage Satisfy Charge Full

6 days ago on 26 Jun 2026

Termination of Paul Mustoe as director on 1 Jun 2026

1 months ago on 1 Jun 2026

Annual accounts filed

1 months ago on 5 May 2026