AFFINI TECHNOLOGY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Cash
£433K
+37.9% vs 2024
Net assets
£2M
+11.6% vs 2024
Employees
—
Average over period
Profit before tax
£165K
+129.2% vs 2024
Net assets
4-year trend · vs Telecommunications median
Accounts
4-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-10-31 | 2022-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £6,319,000 | £6,580,000 | |
| Operating profit | — | — | -£541,000 | £205,000 | |
| Profit before tax | — | — | -£565,000 | £165,000 | |
| Net profit | — | — | -£659,000 | £165,000 | |
| Cash | £1,967,000 | £1,232,000 | £314,000 | £433,000 | |
| Total assets less current liabilities | £2,029,000 | £2,218,000 | £1,620,000 | £1,784,000 | |
| Net assets | £2,011,000 | £2,217,000 | £1,423,000 | £1,588,000 | |
| Equity | £2,011,000 | £2,217,000 | £1,423,000 | £1,588,000 | |
| Average employees | 33 | 31 | — | — | |
| Wages | — | — | £2,098,000 | £2,427,000 | |
| Directors' remuneration | — | — | £157,000 | £156,000 |
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 2025-12-31 vs 2024-12-31
-
Turnover
+4.1%
£6,319,000 £6,580,000
-
Cash
+37.9%
£314,000 £433,000
-
Net assets
+11.6%
£1,423,000 £1,588,000
-
Employees
—
Not reported
-
Operating profit
+137.9%
-£541,000 £205,000
-
Profit before tax
+129.2%
-£565,000 £165,000
-
Wages
+15.7%
£2,098,000 £2,427,000
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 | 2021-10-31 | 2022-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -8.6% | 3.1% | |
| Net margin | — | — | -10.4% | 2.5% | |
| Return on capital employed | — | — | -33.4% | 11.5% | |
| Gearing (liabilities / total assets) | — | — | 58.1% | 51.0% | |
| Current ratio | — | — | 1.44x | 1.62x | |
| Interest cover | — | — | -22.54x | 5.13x |
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.
Name history
Renamed 1 time since incorporation
- AFFINI TECHNOLOGY LIMITED 2013-04-10 → present
- AIRRADIO LIMITED 2002-10-25 → 2013-04-10
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year, the company delivered a return to profitability, reflecting improved gross margins, disciplined cost control and stable demand across its core markets. Revenue increased by 4% to £6,580,000 (2024: £6,319,000) and the company recorded a profit after tax of £165,000 (2024: loss of £659,000). The loss in the prior year was impacted by exceptional reorganisation costs and management fees paid to the previous parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLAM, Benjamin Neville | Secretary | 2024-06-13 | — | — |
| ABDULLAH, Osman | Director | 2024-06-13 | Oct 1945 | British |
| ABDULLAH, Raschid Michael | Director | 2024-06-13 | Jul 1944 | British |
| CARR, Ian | Director | 2017-06-19 | Jul 1963 | British |
| GILLAM, Benjamin Neville | Director | 2024-06-13 | Oct 1976 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTONE, Lee | Secretary | 2005-05-20 | 2009-09-14 |
| LIGHTOWLERS, Oliver James | Secretary | 2003-03-07 | 2005-05-20 |
| MORTON, Julia Alison | Secretary | 2009-09-14 | 2010-05-17 |
| WILLIAMS, Philip | Secretary | 2010-05-17 | 2024-06-13 |
| RAWCLIFFE AND CO. FORMATIONS LIMITED | Corporate Nominee Secretary | 2002-10-25 | 2003-06-10 |
| BURRIDGE, Peter Louis | Director | 2020-09-15 | 2024-06-13 |
| BURRIDGE, Peter Louis | Director | 2003-03-11 | 2008-11-03 |
| CHAMBERS, Carl James | Director | 2003-08-18 | 2005-06-21 |
| COLOMBO, Jason Peter | Director | 2012-11-23 | 2016-01-27 |
| FINCHAM, John Robert | Director | 2003-08-27 | 2012-10-12 |
| FOSTER, John | Director | 2013-10-01 | 2016-01-27 |
| GOULD, Kirstie | Director | 2012-11-23 | 2015-01-01 |
| HORNSHAW, Martin | Director | 2003-03-11 | 2004-04-29 |
| KHANGURA, Lakhbir | Director | 2005-05-01 | 2012-09-17 |
| LIGHTOWLERS, Oliver James | Director | 2007-07-26 | 2008-01-11 |
| NEWPORT, Kevin Henry | Director | 2015-10-08 | 2017-03-24 |
| NICHOLSON, Brian James | Director | 2003-08-27 | 2012-01-31 |
| NORFIELD, Michael Stewart | Director | 2008-08-15 | 2024-06-13 |
| RIGBY, William Simon | Director | 2003-03-11 | 2010-02-09 |
| WEBB, William Timothy, Dr. | Director | 2015-10-08 | 2016-03-31 |
| WILLIAMS, Philip Edward | Director | 2012-11-23 | 2024-06-13 |
| WOODHALL, Andrew Peter | Director | 2020-09-15 | 2024-06-13 |
| RAWCLIFFE AND CO. COMPANY SERVICES LIMITED | Corporate Nominee Director | 2002-10-25 | 2003-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Petards Group Plc | Corporate entity | Significant influence | 2024-06-13 | Active |
| Affini Technology Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Active |
| Ttg Global Solutions Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-28 | Ceased 2022-09-30 |
| Ttg Global Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-15 | Ceased 2022-09-28 |
| C&C Technology Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-09-15 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-10-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.