AFFINITY RAIL HOLDINGS LIMITED

09832087
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AFFINITY RAIL HOLDINGS LIMITED

09832087

Activities of other holding companies n.e.c.

Founded 20 Oct 2015 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ALETHEIA HOLDINGS SIX LIMITED 20 Oct 2015 — 31 May 2018
Accounts Due 30 Nov 2026 4 months remaining
Confirmation
Net assets £3M £17K 2024 year on year
Total assets £4M £10K 2024 year on year
Total Liabilities £672K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Albany Courtyard London W1J 0HF United Kingdom

Full company profile for AFFINITY RAIL HOLDINGS LIMITED (09832087), an active company based in London, United Kingdom. Incorporated 20 Oct 2015. Activities of other holding companies n.e.c.. 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 Mar → 28 Feb 2025
Type small
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£177.00

Decreased by £48.00 (-21%)

Net Assets

£2.96M

Decreased by £17.06k (-1%)

Total Liabilities

£672.13k

Increased by £6.89k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Increased by 1 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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 (21)

Agathos One (gp) Limited, In Its Capacity As General Partner Of Agathos Fund One Lp
36.0%
2,850,000
Barry Richard Lumley
24.2%
1,916,659

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Barry Richard Lumley

British

Active
Notified 30 Mar 2026
Residence United Kingdom
DOB December 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Agathos One (gp) Limited

Ceased 30 Mar 2026

Ceased

Group Structure

Group Structure

AGATHOS MANAGEMENT LLP united kingdom
AFFINITY RAIL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersTermination of John David March as director on 28 May 2026
25 May 2026OfficersTermination of Mbm Secretarial Services Limited as director on 21 May 2026
18 May 2026IncorporationMemorandum Articles
29 Apr 2026ResolutionResolutions
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2026 Officers

Termination of John David March as director on 28 May 2026

25 May 2026 Officers

Termination of Mbm Secretarial Services Limited as director on 21 May 2026

18 May 2026 Incorporation

Memorandum Articles

29 Apr 2026 Resolution

Resolutions

14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of John David March as director on 28 May 2026

1 months ago on 29 May 2026

Termination of Mbm Secretarial Services Limited as director on 21 May 2026

1 months ago on 25 May 2026

Memorandum Articles

1 months ago on 18 May 2026

Resolutions

2 months ago on 29 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 14 Apr 2026