Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Affinitas Topco Limited
- Incorporated
- 9 November 2021 (5 years)
- Previously known as
- Oakley Venus Topco Limited (until 4 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
French
Born August 1982 (44)
Director · Appointed 22 April 2026
British
Born April 1992 (34)
Director · Appointed 9 November 2021
Also at Pelican Co-Investco Limited (proposed for strike-off) · more companies
British
Born April 1987 (39)
Officer history (4 former)
8 June 2026
22 April 2026
22 April 2026
14 October 2025
27 August 2025
9 April 2025
28 February 2023
13 June 2022
7 March 2022
9 November 2021
9 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16682261
Holdings 1
Companies where Affinitas Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £230,051
- Employees
- 2
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £243,054 |
| Net Assets | £230,051 |
| Shareholder Funds | £230,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Group of companies' accounts | 31 August 2025 |
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