Company Overview
Affinitus Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 01 August 1991, so this is a well established company. Affinitus Group Limited has been in business for 34 years and 8 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ
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Companies House Data
Company NameAFFINITUS GROUP LIMITED
Company Number02634375
Registered Office AddressLincoln House Wellington Crescent
 Fradley Park
 WS13 8RZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/08/1991
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date12/12/2016
Returns Last Made Up Date14/11/2015
Directors & Members
Show Resigned
Nicola Marrison - Director
(British, 40 years old, born May 1986)
Appointed 16 June 2023
 Active
Hellen Stein - Director
(British, 52 years old, born March 1974)
Appointed 16 June 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Nicola Marrison
3T LOGISTICS HOLDINGS LIMITED
3T LOGISTICS LTD
ANISA SUPPLY CHAIN SOLUTIONS LIMITED
APTEAN DRINK-IT UK LIMITED
APTEAN MLM SOLUTIONS UK LIMITED
CHEFSERVE LIMITED
CSB MERIDIAN LIMITED
FRESHWARE LIMITED
GARVIS AI LIMITED
GOULD HALL COMPUTER SERVICES LIMITED
GREENFIELD SOFTWARE LIMITED
GROWMASTER SOFTWARE LIMITED
IN2GRATE BUSINESS SOLUTIONS LIMITED
INDIGO GROUP TOPCO LTD
INDIGO SOFTWARE (HOLDINGS) LIMITED
INDIGO SOFTWARE GROUP LIMITED
INDIGO SOFTWARE LIMITED
LINKFRESH SOFTWARE GROUP LIMITED
LINKFRESH SOFTWARE LIMITED
MERIT TECHNOLOGY (UK) LIMITED
MERLIN BUSINESS SOFTWARE LIMITED
PRIMA SOLUTIONS (HOLDINGS) LIMITED
PRIMA SOLUTIONS LIMITED
PRINCIPAL HOLDINGS UK LIMITED
PROTEUS SOFTWARE LIMITED
RESPOND GROUP LIMITED
SANDERSON GROUP LIMITED
SANDERSON LIMITED
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
SSG INSIGHT (EMEA) LIMITED
SSG INSIGHT LIMITED
SSG INSIGHT TECHNOLOGIES LIMITED
SUPPLY CHAIN SYSTEMS LIMITED
SYSTEMS INTEGRATION (TRADING) LIMITED
Hellen Stein
3T LOGISTICS HOLDINGS LIMITED
3T LOGISTICS LTD
3T SOLO LIMITED
3T SYMPHONY LIMITED
APTEAN DRINK-IT UK LIMITED
APTEAN MLM SOLUTIONS UK LIMITED
CHEFSERVE LIMITED
CSB MERIDIAN LIMITED
FRESHWARE LIMITED
GARVIS AI LIMITED
GREENFIELD SOFTWARE LIMITED
GROWMASTER SOFTWARE LIMITED
INDIGO GROUP TOPCO LTD
INDIGO SOFTWARE (HOLDINGS) LIMITED
INDIGO SOFTWARE GROUP LIMITED
INDIGO SOFTWARE LIMITED
MERIT TECHNOLOGY (UK) LIMITED
MERLIN BUSINESS SOFTWARE LIMITED
PRIMA SOLUTIONS (HOLDINGS) LIMITED
PRIMA SOLUTIONS LIMITED
PRINCIPAL HOLDINGS UK LIMITED
PRINCIPAL LOGISTICS TECHNOLOGIES LTD
PRINCIPAL LOGISTICS TECHNOLOGY LIMITED
PROTEUS SOFTWARE LIMITED
SANDERSON GROUP LIMITED
SANDERSON LIMITED
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
SANDERSON RETAIL SYSTEMS LIMITED
SOFTSOLS GROUP LIMITED
SSG INSIGHT (EMEA) LIMITED
SSG INSIGHT LIMITED
SSG INSIGHT TECHNOLOGIES LIMITED
SYSTEMS INTEGRATION (TRADING) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 325,539 325,539 433,153
Current Assets 1,008,896 1,008,896 883,084
Creditors Due Within One Year 836,551 836,551 622,306
Working Cap 172,345 172,345 260,778
Total Assets Less Current Liabilities 497,884 497,884 693,931
Long-term Liabilities 92,280 92,280 0
Net Assets 405,604 405,604 693,931
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 405,604 405,604 693,931
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 24.4% 24.4% 32.9%
Stocks Inventory - - -
Debtors 39.7% 39.7% 41.7%
Cash Bank In Hand 35.9% 35.9% 25.4%
Current Assets 75.6% 75.6% 67.1%
Creditors Due Within One Year 62.7% 62.7% 47.3%
Net Current Assets Liabilities 12.9% 12.9% 19.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 30.4% 30.4% 52.7%
Capital Employed - - -
Total Assets Less Current Liabilities 37.3% 37.3% 52.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.2 1.2 1.4
Solvency Ratio 1.4 1.4 2.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,334,435 1,334,435 1,316,237
Debt 928,831 928,831 622,306
Net Assets/Debt 405,604 405,604 693,931

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 14 November 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 14 November 2024 with updates
Resolutions
Memorandum and Articles of Association
Registration of charge 026343750002, created on 30 January 2024
Confirmation statement made on 14 November 2023 with no updates
Notification of Linkfresh Software Group Limited as a person with significant control on 16 June 2023
Cessation of Paul John Hardy as a person with significant control on 16 June 2023
Cessation of Laura Marie Hardy as a person with significant control on 16 June 2023
Termination of appointment of Svitlana Simmonds as a director on 16 June 2023
Termination of appointment of Paul John Hardy as a director on 16 June 2023
Termination of appointment of Ian Alan Parfitt as a director on 16 June 2023
Appointment of Mrs Nicola Marrison as a director on 16 June 2023
Appointment of Hellen Stein as a director on 16 June 2023
Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 30 June 2023
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