UK Companies House feature
AFINITI EUROPE TECHNOLOGIES LIMITED
Profile
- Company number
- 08587686
- Status
- Active
- Incorporation
- 2013-06-27
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Menzies LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“This factor raises material uncertainty regarding the Group's ability to continue as a going concern. In response to this uncertainty, the Group has taken significant measures to improve the profitability of its business in the short term.”
Subsidiaries
- AETL S.A.R.L. · 1% held · Luxembourg
- Afiniti Spain SL · 1% held · Spain
- Afiniti Italia S.r.l. · 1% held · Italy
- Afiniti Germany GmbH · 1% held · Germany
- Afiniti HK Pacific Company Limited · 1% held · Hong Kong
- Afiniti Australia PTY Ltd. · 1% held · Australia
- Afiniti Singapore PTE. Ltd. · 1% held · Singapore
- Shenzhen Afiniti Technologies Co., Ltd. · 1% held · China
Significant events
- “On 17 September 2024, Afiniti, Ltd., the parent company of the Company, agreed with its secured lenders... to enter into a balance sheet restructuring and recapitalisation plan (the "Transaction").”
- “On 03 December 2024, Afiniti, Ltd., successfully completed the Transaction. The Transaction was completed following court approvals in Bermuda and in the Chapter 15 proceeding in the United States.”
- “AETL S.A.R.L. and Afiniti Australia PTY Ltd. scaled down during 2024. The directors are considering multiple options with regard to the future of operations of the companies, including but not limited to, the winding down of these companies.”
- “On 30 October 2024, the Afiniti Group received a notice of event of default from its secured lenders, as a result of the failure by the borrower, an affiliate of the Company, to make a required payment of principal and interest.”
- “On 03 November 2024, Afiniti, Ltd., sought recognition of the Transaction in the United States by way of a voluntary court filing known as a Chapter 15 proceeding.”
- “On 03 December 2024, Afiniti AI Holdings LLC... became the registered holder of 1 fully paid Ordinary Share of £1.00 in Afiniti Europe Technologies Limited, and the new Parent Company.”
- “On 2 June 2025, as part of the Afiniti Group restructuring, the company was assigned the interest in a promissory note with its subsidiary AETL S.a.r.l in exchange for the issue of one ordinary share of £1 for a premium of £53.3m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCAFFREY, Corey | Secretary | 2025-12-31 | — | — |
| FINK, Wesley Howard | Director | 2025-03-13 | Oct 1976 | American |
| ROSEWARNE, Paul John | Director | 2026-01-30 | May 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTELLO, Pat | Secretary | 2019-10-01 | 2020-06-22 |
| COSTELLO, Pat William | Secretary | 2015-02-12 | 2016-08-15 |
| DILKS, Mijanou Caroline | Secretary | 2015-02-12 | 2023-02-24 |
| HUDSON, David Zachary | Secretary | 2016-08-15 | 2019-10-01 |
| LOGAN, Samuel | Secretary | 2021-10-15 | 2025-04-04 |
| MEHTA, Caroline | Secretary | 2020-06-22 | 2021-10-15 |
| VERNON, Rebecca Clare | Secretary | 2025-04-04 | 2025-12-31 |
| AHMAD, Saleem | Director | 2015-03-26 | 2023-01-05 |
| AKINOSHO, Judith | Director | 2023-03-10 | 2025-03-18 |
| BIRRER, Johnny Arthur | Director | 2021-11-18 | 2023-01-06 |
| CHISHTI, Muhammad Ziaullah Khan | Director | 2013-06-27 | 2021-11-18 |
| MCCAIN, Hannah | Director | 2024-01-05 | 2024-04-05 |
| PRATT, David Barrie | Director | 2023-01-05 | 2024-01-05 |
| ROSEN, Kristin | Director | 2024-04-05 | 2026-01-23 |
| VERNON, Rebecca Clare | Director | 2023-01-05 | 2023-03-10 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-16 | AA01 | accounts | change account reference date company previous extended |
| 2026-04-16 | ANNOTATION | miscellaneous | legacy |
| 2026-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-04 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-04 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | AA | accounts | accounts with accounts type group |
| 2025-11-17 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-25 | SH01 | capital | capital allotment shares |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.