AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED
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Cash
£2.3m
+54.1% vs 2023
Net assets
£2.6m
-4.8% vs 2023
Employees
3
-50% vs 2023
Profit before tax
-£130k
+85.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The financial statements have been prepared on a basis other than going concern as the Company intends to enter liquidation in 2025 following the novation of all client agreements to MIM.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,630,491 | £1,158,041 | -29% | |
| Operating profit | -£922,665 | -£165,317 | +82.1% | |
| Profit before tax | -£922,651 | -£130,124 | +85.9% | |
| Net profit | -£922,651 | -£130,124 | +85.9% | |
| Cash | £1,464,450 | £2,256,234 | +54.1% | |
| Total assets less current liabilities | £2,734,003 | £2,603,879 | -4.8% | |
| Net assets | £2,734,003 | £2,603,879 | -4.8% | |
| Equity | £2,734,003 | £2,603,879 | -4.8% | |
| Average employees | 6 | 3 | -50% | |
| Wages | £1,928,685 | £949,696 | -50.8% | |
| Directors' remuneration | £56,282 | — | — | |
| Highest paid director | £53,782 | £0 | -100% |
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 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Operating margin | -56.6% | -14.3% | |
| Net margin | -56.6% | -11.2% | |
| Return on capital employed | -33.7% | -6.3% | |
| Gearing (liabilities / total assets) | 51.0% | 15.0% | |
| Current ratio | 1.96x | 6.68x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The financial statements have been prepared on a basis other than going concern as the Company intends to enter liquidation in 2025 following the novation of all client agreements to MIM.”
Group structure
- AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED · parent
- Affirmative Investment Australia PTY LTD 100%
- Affirmative Investment Management US LTD 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SZWED, Meredith | Secretary | 2025-09-01 | — | — |
| MBOOB, Biram | Director | 2023-05-08 | Aug 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Stephen Charles | Director | 2014-06-09 | 2023-05-25 |
| KINNERSLEY, Stuart Leigh | Director | 2014-06-09 | 2021-05-06 |
| OMOKAWA, Hideyuki | Director | 2020-12-18 | 2022-12-15 |
| POLLARO, Joseph | Director | 2022-12-15 | 2026-01-21 |
| SMITH, Michelle Anne | Director | 2021-05-06 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metlife, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-15 | Active |
| Mr Stephen Charles Fitzgerald | Individual | Shares 75–100%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-12-15 |
| Mr Stuart Leigh Kinnersley | Individual | Significant influence | 2016-04-06 | Ceased 2021-05-06 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-23 RESOLUTIONS Resolution
- 2023-02-13 RESOLUTIONS Resolution
- 2023-02-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-23 | SH20 | capital | Legacy | |
| 2025-01-23 | CAP-SS | insolvency | Legacy | |
| 2025-01-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-08-16 | AA | accounts | Accounts with accounts type group | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-13 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.