Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Affie Investments Limited
- Incorporated
- 11 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Beatrice Dione Elizabeth GibsonPatrick Clive Andrew Gibson
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1 Finsbury CircusLondonEC2M 7SH
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Beatrice Dione Elizabeth Gibson
Individual · Notified 11 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Patrick Clive Andrew Gibson
Individual · Notified 11 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Affinity Nominees Limited
Corporate entity · Notified 11 March 2020
Has significant influence or control
Limited Company
Reg. no. 108473
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£456,552)
- Cash
- £40,563
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £40,563 | £147,656 | £440,591 | £2,146,399 | £183,947 |
| Debtors | £350 | £300 | |||
| Cash | £40,563 | £2,146,049 | £183,647 | ||
| Creditors (< 1 year) | £497,115 | £15,555 | £35,128 | £2,341,608 | £18,150 |
| Creditors (> 1 year) | £515,166 | £701,776 | £269,914 | ||
| Net Current Assets | (£456,552) | £132,526 | £405,463 | (£195,209) | £165,797 |
| Net Assets | (£456,552) | (£382,640) | (£296,313) | (£195,209) | (£104,117) |
| Shareholder Funds | (£456,552) | (£382,640) | (£296,313) | (£195,209) | (£104,117) |
Filings
Filing history not loaded yet. See it on Companies House
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