AFFINITUS GROUP LIMITED
🌳Matureactive
02634375 · ltd · incorporated 1991-08-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 25.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 25.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 25.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
149 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-30📄legacyaccounts · PARENT_ACC
- 2025-09-30📄legacyother · GUARANTEE2
- 2025-09-30📄legacyother · AGREEMENT2
- 2025-01-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-05📄legacyaccounts · PARENT_ACC
- 2025-01-05📄legacyother · AGREEMENT2
- 2025-01-05📄legacyother · GUARANTEE2
- 2024-02-05📄resolutionresolution · RESOLUTIONS
- 2024-02-05📄memorandum-articlesincorporation · MA
- 2024-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-30🔒Charge registered #2Lender: Golub Capital Markets Llc
- 2023-08-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-16➕MARRISON, Nicola appointeddirector
- 2023-06-16➕STEIN, Hellen Maria appointeddirector
- 2023-06-16➖HARDY, Paul John resigneddirector
- 2023-06-16➖PARFITT, Ian Alan resigneddirector
- 2023-06-16➖SIMMONDS, Svitlana resigneddirector
- 2023-04-22📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2019-08-20🔓Charge satisfied #1
- 2017-10-03➕PARFITT, Ian Alan appointeddirector
- 2012-09-13➖DILKS, Derek Bernard resigneddirector
- 2012-05-31➖UTTRIDGE, Lee resignedsecretary
- 2008-05-01➖HARDY, Kim Louise resignedsecretary
- 2008-05-01➕UTTRIDGE, Lee appointedsecretary
- 2008-05-01➖HARDY, Kim Louise resigneddirector
- 2007-08-05➖HARDY, Paul John resignedsecretary
- 2006-03-13➕SIMMONDS, Svitlana appointeddirector
- 2006-02-28➖MULVIHILL, Brendan Martin resigneddirector
- 2004-12-31➕HARDY, Kim Louise appointeddirector
- 2002-06-01➕MULVIHILL, Brendan Martin appointeddirector
- 2000-11-27🔒Charge registered #1Lender: Barclays Bank PLC
- 1998-06-23➕DILKS, Derek Bernard appointeddirector
- 1997-12-30➕HARDY, Kim Louise appointedsecretary
- 1997-12-30➖PEACHEY, Mark Robert resigneddirector
- 1996-09-01➖MULVIHILL, Brendan resigneddirector
- 1994-02-28➕PEACHEY, Mark Robert appointeddirector
- 1991-08-01🏢Company incorporatedAs AFFINITUS GROUP LIMITED
- 1991-08-01➕HARDY, Paul John appointedsecretary
- 1991-08-01➕P S SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1991-08-01➖P S SECRETARIES LIMITED resignedcorporate-nominee-secretary
Showing most recent 50 of 54 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Linkfresh Software Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Linkfresh Software Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AFFINITUS GROUP LIMITED
This company · 02634375
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Linkfresh Software Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/06/2023 |
2 historic (ceased) PSCs
- Mr Paul John Hardyceased 16/06/2023· 25-50% shares
- Mrs Laura Marie Hardyceased 16/06/2023· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 7 / 52 PRODUCTIONS LIMITED→ 14241555 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 925 WORKER LTD→ 13474971 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A-LINE TECHNICAL SERVICES LIMITED→ 04922807 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A.M. DATA SOLUTIONS LIMITED→ 16107302 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABFIELDER LTD→ 15657190 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABHI KALIA LTD - CONSULTING LTD→ 17117194 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCULYNX PLUGINS LTD→ 15992210 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACIP DIGITAL LTD→ 12776167 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADDISBROTHERS LIMITED→ 05578758 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ADVANCE ITSM LIMITED→ 06931236 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ADVANCED SOLID DESIGNS LTD→ 05594708 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AFFINITYIQ LTD→ 16725202 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1991-08-01
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (2 active · 13 resigned)
MARRISON, Nicola→
Activedirector · ~40y · appointed 2023-06-16
View their other companies + combined net worth →
STEIN, Hellen Maria→
Activedirector · ~52y · appointed 2023-06-16
View their other companies + combined net worth →
HARDY, Kim Louise→
Resignedsecretary · appointed 1997-12-30 · resigned 2008-05-01
HARDY, Paul John→
Resignedsecretary · appointed 1991-08-01 · resigned 2007-08-05
UTTRIDGE, Lee→
Resignedsecretary · appointed 2008-05-01 · resigned 2012-05-31
P S SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-08-01 · resigned 1991-08-01
DILKS, Derek Bernard→
Resigneddirector · ~63y · appointed 1998-06-23 · resigned 2012-09-13
HARDY, Kim Louise→
Resigneddirector · ~57y · appointed 2004-12-31 · resigned 2008-05-01
HARDY, Paul John→
Resigneddirector · ~58y · appointed 1991-08-01 · resigned 2023-06-16
MULVIHILL, Brendan Martin→
Resigneddirector · ~58y · appointed 2002-06-01 · resigned 2006-02-28
MULVIHILL, Brendan→
Resigneddirector · ~58y · appointed 1991-08-01 · resigned 1996-09-01
PARFITT, Ian Alan→
Resigneddirector · ~66y · appointed 2017-10-03 · resigned 2023-06-16
PEACHEY, Mark Robert→
Resigneddirector · ~64y · appointed 1994-02-28 · resigned 1997-12-30
SIMMONDS, Svitlana→
Resigneddirector · ~47y · appointed 2006-03-13 · resigned 2023-06-16
P S NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1991-08-01 · resigned 1991-08-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Golub Capital Markets Golub Capital Markets Llc | A registered charge | 1 property | 30/01/2024 | — | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 27/11/2000 | 20/08/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (149 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-30
legacy
accounts · PARENT_ACC
2025-09-30
legacy
other · GUARANTEE2
2025-09-30
legacy
other · AGREEMENT2
2025-09-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-05
legacy
accounts · PARENT_ACC
2025-01-05
legacy
other · AGREEMENT2
2025-01-05
legacy
other · GUARANTEE2
2025-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-26
resolution
resolution · RESOLUTIONS
2024-02-05
memorandum-articles
incorporation · MA
2024-02-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-10