AFFINITY FINANCIAL NETWORK U.K. LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-15
Overdue
Watchouts
Cash
£1M
+25% highest in 5 filed years
Net assets
£2M
+51.2% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£708K
-36.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-15.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,425,871 | £946,777 | |
| Operating profit | — | — | — | £1,118,578 | £707,605 | |
| Profit before tax | — | — | — | £1,118,538 | £707,605 | |
| Net profit | — | — | — | £1,119,106 | £707,605 | |
| Cash | £13,131 | £66,521 | £69,279 | £1,171,956 | £1,465,425 | |
| Total assets less current liabilities | £125,923 | £181,900 | £172,697 | £1,380,773 | £2,088,378 | |
| Net assets | -£149,933 | -£197,846 | -£158,066 | £1,380,773 | £2,088,378 | |
| Equity | -£149,933 | -£197,846 | -£158,066 | £1,380,773 | £2,088,378 | |
| Average employees | 4 | 7 | 9 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-33.6%
£1,425,871 £946,777
-
Cash
+25%
£1,171,956 £1,465,425
highest in 5 filed years
-
Net assets
+51.2%
£1,380,773 £2,088,378
highest in 5 filed years
-
Employees
—
Not reported
-
Operating profit
-36.7%
£1,118,578 £707,605
-
Profit before tax
-36.7%
£1,118,538 £707,605
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 78.4% | 74.7% | |
| Net margin | — | — | — | 78.5% | 74.7% | |
| Return on capital employed | — | — | — | 81.0% | 33.9% | |
| Gearing (liabilities / total assets) | — | — | — | 52.3% | 38.0% | |
| Current ratio | — | — | — | 1.91x | 2.62x | |
| Interest cover | — | — | — | 27964.45x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Christopher | Secretary | 2022-01-07 | — | — |
| PETTER, John | Director | 2022-01-07 | May 1970 | British |
| SCOTT, Justin William Erskine | Director | 2025-05-20 | Sep 1970 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINSON, Mark | Secretary | 2002-05-01 | 2022-01-07 |
| DRUMLIN ENTERPRISES LIMITED | Corporate Secretary | 2002-05-01 | 2002-05-01 |
| HAMILTON, Ashley | Director | 2022-01-07 | 2025-05-20 |
| JENKINSON, Mark | Director | 2002-05-01 | 2022-01-07 |
| JENKINSON, Peter | Director | 2002-05-01 | 2023-11-30 |
| KEARNEY, John Andrew | Director | 2002-05-01 | 2009-10-15 |
| MACRI-WALLER, Matt | Director | 2022-01-07 | 2023-10-27 |
| MAYBURY, Kathryn | Director | 2002-05-01 | 2002-05-01 |
| MCNAMARA, Liam | Director | 2002-05-01 | 2008-12-10 |
| O'DRISCOLL, Tom | Director | 2002-05-01 | 2022-01-07 |
| REDAHAN, Fergus | Director | 2022-01-07 | 2023-10-16 |
| SOWNEY, Megan | Director | 2021-06-18 | 2023-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity Financial Network Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type small | |
| 2024-05-13 | CH03 | officers | Change person secretary company with change date | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type small | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-24 | AA01 | accounts | Change account reference date company current extended | |
| 2022-09-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-06-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.