AFFIRMED NETWORKS UK LIMITED
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Cash
£1.2k
-93.3% vs 2025
Net assets
£3.2m
+3.2% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£135k
-13.8% vs 2025
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £126,693 | £118,299 | £103,880 | £99,624 | -4.1% | |
| Operating profit | £6,032 | £5,633 | £4,947 | £4,746 | -4.1% | |
| Profit before tax | £36,827 | £142,263 | £156,567 | £134,957 | -13.8% | |
| Net profit | £25,120 | £108,077 | £117,423 | £101,228 | -13.8% | |
| Cash | £9,502 | £713 | £18,488 | £1,247 | -93.3% | |
| Total assets less current liabilities | £2,877,853 | £2,987,682 | £3,107,721 | £3,207,564 | +3.2% | |
| Net assets | — | — | £3,107,721 | £3,207,564 | +3.2% | |
| Equity | £2,877,853 | £2,987,682 | £3,107,721 | £3,207,564 | +3.2% | |
| Average employees | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|---|
| Operating margin | 4.8% | 4.8% | 4.8% | 4.8% | |
| Net margin | 19.8% | 91.4% | 113.0% | 101.6% | |
| Return on capital employed | 0.2% | 0.2% | 0.2% | 0.1% | |
| Gearing (liabilities / total assets) | — | — | 1.2% | 0.5% | |
| Current ratio | — | — | 85.62x | — | |
| Interest cover | — | — | 5.01x | 37.67x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hayvenhursts Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, which assumes that the company will achieve sufficient financial resources, in order to meet its short and medium term liability requirements. The company relies on the support of its parent company, Affirmed Networks, Inc.”
Group structure
- AFFIRMED NETWORKS UK LIMITED · parent
- Affirmed Networks France EN 100%
- Affirmed Networks Czech Republic sro 99%
- Affirmed Networks Spain, S.L. 100%
- Affirmed Networks Canada Limited 100%
- Affirmed Networks Jamaica Limited 100%
Significant events
- “Microsoft legal team have confirmed Affirmed Networks France EN is expected to have a legal effective date of dissolution and TUP (Transmission Universelle de Patrimoine). All assets and liabilities will transfer to Affirmed Networks UK Ltd (shareholder) on 29th April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-04-21 | — | — |
| KIVIAT, Leigh Anne | Director | 2026-01-16 | Apr 1976 | American |
| ORNDORFF, Benjamin Owen | Director | 2020-04-21 | Sep 1971 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2011-07-13 | 2018-12-20 |
| AHMED, Hassan Masud, Dr. | Director | 2011-07-13 | 2019-09-20 |
| DOLLIVER, Keith Ranger | Director | 2020-04-21 | 2026-01-16 |
| FISHMAN, Harris Andrew | Director | 2011-07-13 | 2012-10-03 |
| HALE, George Worden | Director | 2011-12-06 | 2020-04-21 |
| KRISHNAMURTHY, Anand | Director | 2019-09-20 | 2020-04-21 |
| AFFIRMED NETWORKS, INC | Corporate Director | 2011-07-13 | 2018-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Microsoft Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-21 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type medium | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-17 | CH01 | officers | Change person director company with change date | |
| 2021-02-18 | AAMD | accounts | Accounts amended with accounts type full | |
| 2021-01-25 | AA | accounts | Accounts with accounts type full | |
| 2020-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.