AFFINI TECHNOLOGY GROUP LIMITED

14056986
Active United Kingdom

Non-trading company

0 employees website.com
Information technology, telecommunications and data Non-trading company
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AFFINI TECHNOLOGY GROUP LIMITED

14056986

Non-trading company

Founded 20 Apr 2022 Active United Kingdom 0 employees website.com
Information technology, telecommunications and data Non-trading company
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £3K £3M 2024 year on year
Total assets £3K £3M 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AFFINI TECHNOLOGY GROUP LIMITED (14056986), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 20 Apr 2022. Non-trading company. 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 May → 30 Apr 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£3.36k

Decreased by £3.36M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr 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

2 active 1 resigned
Status
Abdullah, OsmanDirectorBritishEngland8013 Jun 2024Active
Abdullah, Raschid MichaelDirectorBritishUnited Kingdom8113 Jun 2024Active

Shareholders

Shareholders (12)

Petards Group Plc
75.0%
9,803
Petards Group Plc
25.0%
3,261

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Peter Louis Burridge

British

Active
Notified 28 Sept 2022
Residence England
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Stewart Norfield

British

Active
Notified 28 Sept 2022
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Petards Group Plc

United Kingdom

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

Philip Edward Williams

Ceased 28 Sept 2022

Ceased

Group Structure

Group Structure

PETARDS GROUP PLC united kingdom
AFFINI TECHNOLOGY GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with updates
29 Nov 2024AccountsAnnual accounts made up to 30 Apr 2025
15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with updates

29 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

2 months ago on 15 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 18 Jun 2025

Confirmation statement made on 19 Apr 2025 with updates

1 years ago on 25 Apr 2025

Annual accounts made up to 30 Apr 2025

1 years ago on 29 Nov 2024