AFFINITY (SHIPPING) LLP Credit Check Report

Company Overview

Affinity (Shipping) Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 10 September 2014, so this is a well established company. Affinity (Shipping) Llp has been in business for 11 years and 7 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

44Th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

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Companies House Data

Company Name	AFFINITY (SHIPPING) LLP
Company Number	OC395209
Registered Office Address	44th Floor The Leadenhall Building
	122 Leadenhall Street
	EC3V 4AB
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/09/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	08/10/2016
Returns Last Made Up Date	10/09/2015

Directors & Members

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	Petter Arentz - LLP Designated Member (57 years old, born March 1969) Appointed 18 December 2014	Active
	Christopher Bergsland - LLP Designated Member (50 years old, born November 1976) Appointed 18 December 2014, Resigned 14 July 2017	Resigned
	Hans Bredrup Bugge - LLP Member (47 years old, born November 1979) Appointed 31 December 2017	Active
	Ashley Cadwallader - LLP Designated Member (41 years old, born April 1985) Appointed 01 January 2016, Resigned 03 August 2022	Resigned
	Charles Carter - LLP Member (32 years old, born July 1994) Appointed 31 December 2021	Active
	Christopher Chasty - LLP Designated Member (75 years old, born August 1951) Appointed 10 September 2014, Resigned 31 March 2025	Resigned
	Sebastian Davenport - Thomas - LLP Member (55 years old, born December 1971) Appointed 02 April 2024, Resigned 08 December 2025	Resigned
	Simen Ebbesen - LLP Designated Member (62 years old, born November 1964) Appointed 18 December 2014, Resigned 31 December 2015	Resigned
	Toby English - LLP Designated Member (49 years old, born August 1977) Appointed 18 December 2014, Resigned 30 September 2021	Resigned
	Mats Fagerberg - LLP Designated Member (49 years old, born December 1977) Appointed 18 December 2014, Resigned 15 February 2019	Resigned
	Thomas Fairhurst - LLP Designated Member (47 years old, born January 1979) Appointed 21 December 2016	Active
	Gao Feng - LLP Member (55 years old, born November 1971) Appointed 31 December 2017, Resigned 05 August 2025	Resigned
	Andrew Finn - LLP Designated Member (54 years old, born September 1972) Appointed 18 December 2014, Resigned 12 February 2021	Resigned
	Richard Fulford-Smith - LLP Designated Member (71 years old, born April 1955) Appointed 10 September 2014	Active
	Paolo Ghidini - LLP Designated Member (38 years old, born December 1988) Appointed 31 December 2024	Active
	Benjamin Griffiths - LLP Designated Member (44 years old, born February 1982) Appointed 31 December 2025	Active
	Timothy Gurdon - LLP Designated Member (57 years old, born June 1969) Appointed 18 December 2014	Active
	David Hallpike - LLP Designated Member (64 years old, born June 1962) Appointed 18 December 2014, Resigned 31 December 2021	Resigned
	Paul Harris - LLP Designated Member (48 years old, born January 1978) Appointed 16 November 2015, Resigned 31 August 2019	Resigned
	Michelle Hoban - LLP Designated Member (41 years old, born May 1985) Appointed 31 December 2024	Active
	Daniel Hockey - LLP Designated Member (41 years old, born October 1985) Appointed 05 October 2015	Active
	Dirk Horstmann - LLP Designated Member (46 years old, born February 1980) Appointed 05 October 2015	Active
	Andrew Hume - LLP Designated Member (63 years old, born January 1963) Appointed 31 December 2025	Active
	Robert Jobeus - LLP Designated Member (39 years old, born September 1987) Appointed 31 December 2025	Active
	Xiaocheng Ju - LLP Designated Member (38 years old, born December 1988) Appointed 31 December 2025	Active
	Thomais Kondyliou - LLP Member (35 years old, born September 1991) Appointed 31 December 2021, Resigned 28 February 2025	Resigned
	James Leake - LLP Member (40 years old, born March 1986) Appointed 31 December 2020	Active
	Jun-Ho Lee - LLP Member (44 years old, born February 1982) Appointed 02 April 2024	Active
	Joni MacKay - LLP Designated Member (38 years old, born July 1988) Appointed 21 December 2016	Active
	Carl Mansson - LLP Designated Member (44 years old, born February 1982) Appointed 01 January 2016, Resigned 30 April 2020	Resigned
	Toby Martin - LLP Member (44 years old, born January 1982) Appointed 31 December 2021	Active
	Thomas Morrison - LLP Designated Member (41 years old, born November 1985) Appointed 21 December 2016	Active
	Sydney Ng - LLP Member (39 years old, born September 1987) Appointed 31 December 2021, Resigned 29 July 2022	Resigned
	Lawrence Noto - LLP Designated Member (54 years old, born August 1972) Appointed 01 March 2016, Resigned 04 July 2017	Resigned
	David Oakley - LLP Member (60 years old, born April 1966) Appointed 31 December 2017, Resigned 31 December 2021	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Petter Arentz
AFFINITY AND BEYOND LLP
RS PLATOU LLP

Hans Bredrup Bugge
No companies found

Charles Carter
PETRIAN SHIPBROKERS LIMITED LIABILITY PARTNERSHIP

Thomas Fairhurst
AFFINITY AND BEYOND LLP
AFFINITY SHIPHOLDINGS II LLP

Richard Fulford-Smith
ABACUS RESTAURANTS LIMITED
AFFINITY AND BEYOND LLP
AFFINITY ARGENTUM LIMITED
AFFINITY BARS & RESTAURANTS LIMITED
AFFINITY DRY BULK LIMITED
AFFINITY FINANCIAL PRODUCTS LLP
AFFINITY FINANCIAL SERVICES LLP
AFFINITY GAS LIMITED
AFFINITY LNG LLP
AFFINITY RESEARCH LLP
AFFINITY SHIPHOLDINGS II LLP
AFFINITY SHIPPING INTERNATIONAL LIMITED
AFFINITY TANKERS LIMITED
AFFINITY TANKERS PRO TEM LLP
AFFINITY VALUATIONS LIMITED
CLEAN BROKERS LIMITED
CLEAN CARRIERS LIMITED
EDEN OCEAN LIMITED
LADY OTTOLINE LIMITED
PLANTATION ESTATE MANAGEMENT LTD
PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD
RS PLATOU ENERGY LLP
RS PLATOU LLP
RS PLATOU TANKERS LIMITED
TOWER STREET PROPERTY PARTNERS LLP

Paolo Ghidini
No companies found

Benjamin Griffiths
No companies found

Timothy Gurdon
A.C.M. TANKERS LIMITED
AFFINITY TANKERS LIMITED
AFFINITY TANKERS PRO TEM LLP
OCEAN SHIPBROKERS LIMITED
OCEAN SHIPBROKERS SALE AND PURCHASE LIMITED
RS PLATOU ENERGY LLP
RS PLATOU LLP
TAYSCREST LLP

Michelle Hoban
No companies found

Daniel Hockey
AFFINITY TANKERS LIMITED
H & Y ESTATES LIMITED

Dirk Horstmann
No companies found

Andrew Hume
AFFINITY ARGENTUM LIMITED
AFFINITY DRY BULK LIMITED

Robert Jobeus
No companies found

Xiaocheng Ju
NINGSHEN LTD

James Leake
No companies found

Jun-Ho Lee
No companies found

Joni MacKay
No companies found

Toby Martin
No companies found

Thomas Morrison
AFFINITY AND BEYOND LLP
BRAEMAR VALUATIONS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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

Other Business around EC3V 4AB

	BRIT GROUP SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
	FIDELIS MARKETING LIMITED 22 BISHOPSGATE, LEVEL 42, LONDON, EC3V 4AB
	WTC3 LIMITED Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
	IGT GLO LTD 122 Leadenhall Street, London, EC3V 4AB
	STONEBRIDGE INTERNATIONAL INSURANCE LTD. 14th Floor 33 Cavendish Square, London, EC3V 4AB
	FIDELIS UNDERWRITING LIMITED 22 Bishopsgate 43rd Floor, London, EC3V 4AB
	BRIT GROUP FINANCE LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
	RSHP GROUP LIMITED LEVEL 14, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
	ROTHESAY LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, EC3V 4AB
	WORLDCORE GROUP LTD Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Document Filings

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