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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Cash

£4M

+10,710.4% vs 2023

Net assets

£4M

+2.3% vs 2023

Employees

37

+19.4% vs 2023

Profit before tax

£3M

-49.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £19,190,271£20,664,737
Operating profit £5,020,073£2,524,311
Profit before tax £6,759,341£3,418,231
Net profit £5,356,326£2,315,596
Cash £32,871£3,553,473
Total assets less current liabilities £4,368,715£6,207,401
Net assets £4,368,715£4,471,111
Equity £4,368,715£4,471,111
Average employees 3137
Wages £9,496,799£10,892,812
Directors' remuneration £2,127,668£1,354,476

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin 26.2%12.2%
Net margin 27.9%11.2%
Return on capital employed 114.9%40.7%
Gearing (liabilities / total assets) 42.7%62.1%
Current ratio 2.31x1.45x
Interest cover 29.41x

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

  1. AFFINITY TANKERS LIMITED 2015-08-27 → present
  2. AFFINITY TANKERS PRO TEM LIMITED 2015-02-05 → 2015-08-27

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has generated positive cash flows every year since its first full year of operations and has continued to do so in 2025. Although the current environment is unpredictable, the Board believes the Company is well positioned to manage the risks and as explained in more detail in Note 2 to the Financial Statements, that there is no material uncertainty as to whether the Company remains a going concern.”

Group structure

  1. AFFINITY TANKERS LIMITED · parent
    1. Affinity Tankers LLC 100% · USA · Shipbroking
    2. Affinity Tankers Pte Ltd 100% · Singapore · Shipbroking
    3. Affinity Tankers and Energy (HK) Limited 100% · Hong Kong · Shipbroking
    4. Vortex Shipbroking Ltd 100% · UK · Shipbroking
    5. Affinity Shipping DMCC 100% · Dubai · Shipbroking

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 resigned

Name Role Appointed Born Nationality
HOBAN, Michelle Catherine Secretary 2024-12-31
GURDON, Timothy Nicholas Director 2015-02-05 Jun 1969 British
HOBAN, Michelle Catherine Director 2024-12-31 May 1985 Irish
HOCKEY, Daniel Rhodri Allan Director 2016-12-19 Oct 1985 British
MORRISON, Thomas William Director 2024-12-31 Nov 1985 British
Show 8 resigned officers
Name Role Appointed Resigned
CHASTY, Christopher Jack Secretary 2015-02-05 2024-12-31
CHASTY, Christopher Jack Director 2015-02-05 2024-12-31
FENG, Gao Director 2015-09-01 2024-10-02
FINN, Andrew John Director 2015-09-01 2021-02-12
FULFORD-SMITH, Richard John Director 2015-02-05 2024-12-31
HARRIS, Paul Alexander Director 2015-11-16 2019-08-31
WIDDRINGTON, John Tinling Director 2016-12-19 2024-10-02
WILLIAMS, Mark Adrian Director 2015-11-16 2018-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Affinity (Shipping) Llp Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-01-17 SH03 capital Capital return purchase own shares treasury capital date
2025-01-17 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-01-17 SH03 capital Capital return purchase own shares treasury capital date
2025-01-17 SH03 capital Capital return purchase own shares treasury capital date
2025-01-17 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-01-17 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-01-17 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-01-08 CH01 officers Change person director company with change date PDF
2025-01-07 AP03 officers Appoint person secretary company with name date PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-03 SH01 capital Capital allotment shares PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 TM02 officers Termination secretary company with name termination date PDF
2024-12-24 SH01 capital Capital allotment shares
2024-10-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
9

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page