AFFINI TECHNOLOGY LIMITED

04574231
Active United Kingdom

Other telecommunications activities

41 employees website.com
Information technology, telecommunications and data Other telecommunications activities
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AFFINI TECHNOLOGY LIMITED

04574231

Other telecommunications activities

Founded 25 Oct 2002 Active United Kingdom 41 employees website.com
Information technology, telecommunications and data Other telecommunications activities

Previous Company Names

AIRRADIO LIMITED 25 Oct 2002 — 10 Apr 2013
Accounts Submitted 26 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Oct 2025 Next due 26 Oct 2026 4 months remaining
Net assets £2M £165K 2025 year on year
Total assets £3M £151K 2025 year on year
Total Liabilities £2M £316K 2025 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AFFINI TECHNOLOGY LIMITED (04574231), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 25 Oct 2002. Other telecommunications 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 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£433.00k

Increased by £119.00k (+38%)

Net Assets

£1.59M

Increased by £165.00k (+12%)

Total Liabilities

£1.66M

Decreased by £316.00k (-16%)

Turnover

£6.58M

Increased by £261.00k (+4%)

Employees

41

Increased by 2 (+5%)

Debt Ratio

51%

Decreased by 7 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Affini Technology Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Petards Group Plc

United Kingdom

Active
Notified 13 Jun 2024
Nature of Control
  • Significant Influence Or Control
Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

C&c Technology Limited

Ceased 15 Sept 2020

Ceased

Ttg Global Solutions Limited

Ceased 28 Sept 2022

Ceased
Ceased

Group Structure

Group Structure

PETARDS GROUP PLC united kingdom
AFFINI TECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Mast Site at Land on the north side of Sipson Road, Hillingdon, West Drayton HILLINGDON
Leasehold-12 Jul 2019
Mast Site at Land on the north side of Sipson Road, Hillingdon, West Drayton
Leasehold
Added 12 Jul 2019
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
4 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Oct 2024AddressChange Sail Address Company With Old Address New Address
26 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

4 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

13 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Oct 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 26 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 4 Jan 2026

Confirmation statement made on 12 Oct 2025 with no updates

8 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Dec 2024

Change Sail Address Company With Old Address New Address

1 years ago on 18 Oct 2024