Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Affinia Group Advisory Limited
- Incorporated
- 8 March 2023 (3 years)
- Previously known as
- LB Group Advisory Limited (until 3 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Octagon Suite E22nd FloorMiddleboroughColchesterCO1 1TG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2023
Also at PK Group Ventures Limited, Aab Financial Solutions Limited, Clarkson Hyde Company Secretaries Ltd (proposed for strike-off) · more companies
British
Born November 1971
Director · Appointed 8 March 2023
British
Born June 1977 (49)
Director · Appointed 8 March 2023
British
Born July 1976 (50)
Lane, Richard
Director · Appointed 8 March 2023
British
Born October 1983 (43)
British
Born March 1977 (49)
Director · Appointed 8 March 2023
British
Born July 1979 (47)
British
Born September 1984 (42)
Officer history (3 former)
1 July 2026
1 June 2026
26 February 2026
24 July 2023
8 March 2023
8 March 2023
8 March 2023
8 March 2023
8 March 2023
Appointed Lane, Richard as Director
8 March 2023
8 March 2023
8 March 2023
8 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12360697
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Affinia Group Advisory Limited This company Owns 75–100% of shares
Affinia Group Services Limited Owns 75–100% of shares
Clarkson Hyde LLP Has significant influence or control
Business Matters (UK) Limited Owns 75–100% of shares
Fairhurst Accountants Ltd Owns 75–100% of shares
Fairhurst Limited Owns 75–100% of shares
John Fairhurst Trustees Limited Owns 75–100% of shares
Novarra Corporate Finance Ltd Owns 75–100% of shares
Novarra Ltd Owns 75–100% of shares
Green and Purple Ltd Owns 75–100% of shares
KRW Accountants Limited Owns 75–100% of shares
LB Financial Solutions Limited Owns 75–100% of shares
LB Wealth Partners Limited Owns 75–100% of shares
Opass Billings Wilson & Honey LLP Holds 75–100% of voting rights
PK Group Ventures Limited Owns 75–100% of shares
PK Group Limited Owns 75–100% of shares
PK Partners LLP Has significant influence or control
Platt Rushton LLP Holds 75–100% of voting rights
Richard Place Dobson Services Limited Owns 75–100% of shares
Uhy Hacker Young LLP Holds 75–100% of voting rights
City Registrars Limited Owns 75–100% of shares
Cetc (Nominees) Limited Owns 75–100% of shares
City Executor and Trustee Company Limited Owns 75–100% of shares
Hacker Young Limited Owns 75–100% of shares
Uhy Corporate Finance Limited Owns 75–100% of shares
Uhy Financial Services Limited Owns 75–100% of shares
Wiseman Topco Limited Owns 75–100% of shares
Wiseman Bidco Limited Owns 75–100% of shares
Kre Corporate Recovery Limited Owns 75–100% of shares
Wilson Partners Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £26,695
- Profit Before Tax
- £0
- Employees
- 46
- Current Ratio
- 1.0x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £26,795 |
| Debtors | £100 |
| Cash | £26,695 |
| Creditors (< 1 year) | £26,695 |
| Net Current Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registration of a charge |
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