Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Affinitus Group Limited
- Incorporated
- 1 August 1991 (35 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lincoln House Wellington CrescentFradley ParkLichfieldWS13 8RZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2023
British
Born May 1986 (40)
Director · Appointed 16 June 2023
British
Born March 1974 (52)
Officer history (13 former)
16 June 2023
16 June 2023
16 June 2023
Resigned Parfitt, Ian Alan as Director
16 June 2023
16 June 2023
Resigned Simmonds, Svitlana as Director
3 October 2017
Appointed Parfitt, Ian Alan as Director
13 September 2012
Resigned Dilks, Derek Bernard as Director
31 May 2012
Resigned Uttridge, Lee as Secretary
1 May 2008
Resigned Hardy, Kim Louise as Director
1 May 2008
Resigned Hardy, Kim Louise as Secretary
1 May 2008
Appointed Uttridge, Lee as Secretary
5 August 2007
13 March 2006
Appointed Simmonds, Svitlana as Director
28 February 2006
Resigned Mulvihill, Brendan Martin as Director
31 December 2004
Appointed Hardy, Kim Louise as Director
1 June 2002
Appointed Mulvihill, Brendan Martin as Director
23 June 1998
Appointed Dilks, Derek Bernard as Director
30 December 1997
Appointed Hardy, Kim Louise as Secretary
30 December 1997
1 September 1996
Resigned Mulvihill, Brendan as Director
28 February 1994
1 August 1991
1 August 1991
1 August 1991
1 August 1991
1 August 1991
Appointed Mulvihill, Brendan as Director
1 August 1991
1 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06908104
Holdings 2
Companies where Affinitus Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 June 2023
16 June 2023
Ceased Laura Marie Hardy — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £405,604
- Cash
- £479,582
- Employees
- 32
- Debt Ratio
- 70%
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £325,539 | £433,153 | £443,403 | £626,375 |
| Current Assets | £1,008,896 | £883,084 | £1,140,177 | £947,735 |
| Debtors | £529,314 | £548,237 | £582,004 | £591,970 |
| Cash | £479,582 | £334,847 | £558,173 | £355,765 |
| Creditors (< 1 year) | £836,551 | £622,306 | £764,428 | £755,016 |
| Creditors (> 1 year) | £92,280 | |||
| Net Current Assets | £172,345 | £260,778 | £375,749 | £192,719 |
| Net Assets | £405,604 | |||
| Shareholder Funds | £405,604 | £693,931 | £819,152 | £819,094 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Accounts filing | |||
| 30 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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