AFFINIA GROUP HOLDINGS LIMITED
12360697Other service activities n.e.c.
AFFINIA GROUP HOLDINGS LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Suite E2, The Octagon 2nd Floor Middleborough Colchester CO1 1TG England
Full company profile for AFFINIA GROUP HOLDINGS LIMITED (12360697), an active financial services company based in Colchester, England. Incorporated 12 Dec 2019. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2025)
Cash in Bank
£1.27M
Net Assets
£4.56M
Total Liabilities
£49.29M
Turnover
£18.59M
Employees
332
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Aug Year End | 2024 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robert John Harden | Director | British | England | 25 Jul 2023 | Active |
| Stuart Francis Sheldrick | Director | British | England | 11 May 2023 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Blue Bidco (guernsey) Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Blue Bidco (guernsey) Limited
Ceased 11 May 2023
Mark Middleton
Ceased 11 May 2023
Mr Christopher David Annis
Ceased 11 May 2023
Paul Mustoe
Ceased 11 May 2023
Blue Bidco (guernsey) Limited
Ceased 11 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jun 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 26 Jun 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 26 Jun 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 26 Jun 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 26 Jun 2026 | Mortgage | Mortgage Satisfy Charge Full |
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
4 days ago on 26 Jun 2026
Mortgage Satisfy Charge Full
4 days ago on 26 Jun 2026
Mortgage Satisfy Charge Full
4 days ago on 26 Jun 2026
Mortgage Satisfy Charge Full
4 days ago on 26 Jun 2026
Mortgage Satisfy Charge Full
4 days ago on 26 Jun 2026