Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Affirmed Networks UK Limited
- Incorporated
- 13 July 2011 (15 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Microsoft Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
American
Born April 1976 (50)
Corporate Secretary · Appointed 21 April 2020
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 21 April 2020
American
Born September 1971 (55)
Officer history (7 former)
16 January 2026
16 January 2026
21 April 2020
Resigned Hale, George Worden as Director
21 April 2020
21 April 2020
21 April 2020
Resigned Krishnamurthy, Anand as Director
21 April 2020
20 September 2019
Appointed Krishnamurthy, Anand as Director
20 September 2019
Resigned Ahmed, Hassan Masud, Dr. as Director
20 December 2018
4 July 2018
Resigned Affirmed Networks, Inc as Corporate Director
3 October 2012
Resigned Fishman, Harris Andrew as Director
6 December 2011
Appointed Hale, George Worden as Director
13 July 2011
Appointed Affirmed Networks, Inc as Corporate Director
13 July 2011
13 July 2011
Appointed Fishman, Harris Andrew as Director
13 July 2011
Appointed Ahmed, Hassan Masud, Dr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Microsoft Corporation
Corporate entity · Notified 21 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 600413485
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £18,488
- Turnover
- £103,880
- Profit Before Tax
- £156,567
- Current Ratio
- 85.6x
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £3,115,403 | £3,002,319 |
| Debtors | £3,096,915 | £3,001,606 |
| Cash | £18,488 | £713 |
| Creditors (< 1 year) | £36,388 | £41,011 |
| Net Current Assets | £3,079,015 | £2,961,308 |
| Shareholder Funds | £3,107,721 | £2,987,682 |
| Turnover | £103,880 | £118,299 |
| Admin Expenses | £98,933 | £112,666 |
| Operating Profit | £4,947 | £5,633 |
| Profit Before Tax | £156,567 | £142,263 |
| Tax | £39,144 | £34,186 |
| Profit for Period | £117,423 | £108,077 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 January 2026 | ||
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 23 January 2026 | Appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director | |||
| 3 October 2025 | Accounts for a medium company | 31 January 2025 |
Some other companies at this address
Other companies in this industry
London
London
London
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →