AFFINITY GROUP FINANCIAL SERVICES LIMITED

13240229
Active Wembley
3 employees website.com
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AFFINITY GROUP FINANCIAL SERVICES LIMITED

13240229
Founded 2 Mar 2021 Active Wembley, United Kingdom 3 employees website.com
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 19 Sept 2025 Next due 1 Sept 2026 2 months remaining
Net assets £-8K £83K 2024 year on year
Total assets £34K £1M 2024 year on year
Total Liabilities £42K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom

Website

www.example.com

Full company profile for AFFINITY GROUP FINANCIAL SERVICES LIMITED (13240229), an active company based in Wembley, United Kingdom. Incorporated 2 Mar 2021. 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 Aug → 31 Jul 2024
Type unaudited-abridged
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£31.11k

Decreased by £37.16k (-54%)

Net Assets

-£7.77k

Increased by £82.57k (+91%)

Total Liabilities

£41.98k

Decreased by £1.20M (-97%)

Turnover

N/A

Employees

3

Debt Ratio

123%

Increased by 15 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

3 Allotments 24,900 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 202511,000£11k£1
23 Aug 202210,000£10k£1
15 Jul 20213,900£4k£1

Officers

Officers

1 active 1 resigned
Status
Jayesh PandyaDirectorBritishUnited Kingdom531 Jul 2021Active

Shareholders

Shareholders (1)

Agfs Holding Limited
100.0%
25,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agfs Holding Limited

United Kingdom

Active
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jayesh Pandya

Ceased 1 Nov 2022

Ceased

Dharmeshkumar Amin

Ceased 1 Nov 2022

Ceased

Group Structure

Group Structure

AGFS HOLDING LIMITED united kingdom
AFFINITY GROUP FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
25 Mar 2025CapitalAllotment of shares (GBP 25,000) on 13 Mar 2025
6 Mar 2025AccountsAnnual accounts made up to 31 Jul 2023
26 Feb 2025Persons With Significant ControlAgfs Holding Limited notified as a person with significant control
19 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

25 Mar 2025 Capital

Allotment of shares (GBP 25,000) on 13 Mar 2025

6 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2023

26 Feb 2025 Persons With Significant Control

Agfs Holding Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 18 Aug 2025 with updates

9 months ago on 19 Sept 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Allotment of shares (GBP 25,000) on 13 Mar 2025

1 years ago on 25 Mar 2025

Annual accounts made up to 31 Jul 2023

1 years ago on 6 Mar 2025

Agfs Holding Limited notified as a person with significant control

1 years ago on 26 Feb 2025