AFFINITY CONNECT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Cash
£734K
+473.4% vs 2023
Net assets
£2M
+37.7% vs 2023
Employees
14
+16.7% vs 2023
Profit before tax
£1M
+61.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
Name history
Renamed 1 time since incorporation
- AFFINITY CONNECT LIMITED 2003-05-07 → present
- AFFINITAS FINANCIAL AWARENESS LIMITED 2001-07-23 → 2003-05-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,663,000 | £3,517,000 | |
| Operating profit | £833,000 | £1,343,000 | |
| Profit before tax | £833,000 | £1,343,000 | |
| Net profit | £736,000 | £1,203,000 | |
| Cash | £128,000 | £734,000 | |
| Total assets less current liabilities | £1,161,000 | £1,599,000 | |
| Net assets | £1,161,000 | £1,599,000 | |
| Equity | £1,161,000 | £1,599,000 | |
| Average employees | 12 | 14 | |
| Wages | £549,000 | £619,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 31.3% | 38.2% | |
| Net margin | 27.6% | 34.2% | |
| Return on capital employed | 71.7% | 84.0% | |
| Current ratio | 3.04x | 8.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and reviewing forecast trading activity in light of the above, including the liquidity and capital position of the Company, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The Company has experienced strong financial performance during 2024, as financial education in the workplace continues to be seen as an essential offering from employers to their employees.”
- “The Company has increased its delivery of online events to over 3,800 (2023: 2,970) while less than 400 seminars were delivered face-to-face by the Company (2023: same), bringing total educational events delivered during the year to over 4,200 (2023: 3,370).”
- “The increase in educational events combined with the rise in advice enquiries during the year has resulted in an increased profit after tax of £1,203,000 (2023: £736,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINSON, Mark Leonard | Secretary | 2016-05-11 | — | — |
| CASSIDY, David Frederick | Director | 2016-05-11 | Jul 1955 | British |
| COPELIN, Ian James | Director | 2017-10-13 | Jul 1971 | British |
| HUTCHINSON, Mark Leonard | Director | 2016-05-11 | Apr 1956 | British |
| MORTON, Paul Eric | Director | 2017-10-13 | Feb 1969 | British |
| PAYNE, Stuart Murray | Director | 2016-05-11 | May 1974 | British |
| WATTS-LAY, Jonathan Roy | Director | 2016-12-30 | Jan 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPELL, Richard | Secretary | 2001-07-23 | 2005-11-01 |
| SMITH, Abbe | Secretary | 2005-11-01 | 2016-05-11 |
| CAMPBELL, Richard | Director | 2001-07-23 | 2016-05-11 |
| DRAGUNAS, Christine Dorothy | Director | 2001-07-23 | 2016-05-11 |
| KAY, Paul Anthony | Director | 2006-01-01 | 2010-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Farleigh Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | CH01 | officers | Change person director company with change date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-14 | CH01 | officers | Change person director company with change date | |
| 2023-02-14 | CH01 | officers | Change person director company with change date | |
| 2023-02-14 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | CH03 | officers | Change person secretary company with change date | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-09 | CH01 | officers | Change person director company with change date | |
| 2023-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | CH01 | officers | Change person director company with change date | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+32.1%
£2,663,000 £3,517,000
-
Cash
+473.4%
£128,000 £734,000
-
Net assets
+37.7%
£1,161,000 £1,599,000
-
Employees
+16.7%
12 14
-
Operating profit
+61.2%
£833,000 £1,343,000
-
Profit before tax
+61.2%
£833,000 £1,343,000
-
Wages
+12.8%
£549,000 £619,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers