Filing status
- Accounts due
- 26 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Affiliate Squared Holdings Limited
- Incorporated
- 28 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Zach Dean Fisher
- Accounts type
- Group
- Region
- East of England
- Address
- 7 Western GardensBrentwoodCM14 4SP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1986 (40)
Director · Appointed 28 October 2019
British
Born June 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1986 (40)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Affiliate Squared Holdings Limited This company
Affiliate Pad Ltd Owns 75–100% of shares
Affiliate Squared Ltd Owns 75–100% of shares
Affiliate Squared Technologies Limited Owns 50–75% of shares
Affiliate Squared Projects Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Profit
- £4,847,200
- Return on Equity
- 193888%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | ||||
| Debtors | £97,128 | £1,762,913 | £6,058,308 | £215,931 | |
| Creditors (< 1 year) | £94,928 | £4,670 | £60,001 | £70,330 | £100 |
| Net Current Assets | £2,200 | £1,758,243 | (£100) | ||
| Shareholder Funds | £2,500 | £1,758,513 | £5,998,577 | £145,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 27 October 2026 |
Some other companies at this address
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