AFP 1 ASSET HOLDCO LLP

Active London
0 employees website.com
A

AFP 1 ASSET HOLDCO LLP

Founded 14 Nov 2016 Active London, England 0 employees website.com
Accounts Submitted 6 Dec 2024 Next due 26 Sept 2025 9 months overdue
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £21M £8M 2023 year on year
Total assets £128M £48M 2023 year on year
Total Liabilities £108M £40M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England

Full company profile for AFP 1 ASSET HOLDCO LLP (OC414604), an active company based in London, England. Incorporated 14 Nov 2016. 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 2023
Type full
Next accounts 26 Dec 2024
Due by 26 Sept 2025 9 months overdue

Balance Sheet & P&L (2017–2023)

Cash in Bank

£5.84M

Increased by £5.33M (+1053%)

Net Assets

£20.82M

Increased by £7.90M (+61%)

Total Liabilities

£107.61M

Increased by £40.18M (+60%)

Turnover

£6.75M

Increased by £1.50M (+28%)

Employees

N/A

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 14 Nov 2016
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

AFP 1 ASSET HOLDCO LLP Current Company
AFP LIVESTOCK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
6 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Nov 2024Confirmation StatementConfirmation statement made on 14 Nov 2024 with no updates
19 Jul 2024AccountsAnnual accounts made up to 31 Dec 2022
6 Mar 2024GazetteGazette Filings Brought Up To Date
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

6 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Nov 2024 Confirmation Statement

Confirmation statement made on 14 Nov 2024 with no updates

19 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2022

6 Mar 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Dec 2024

Confirmation statement made on 14 Nov 2024 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Dec 2022

1 years ago on 19 Jul 2024

Gazette Filings Brought Up To Date

2 years ago on 6 Mar 2024