AFFINITI INTEGRATED SOLUTIONS LTD.
🌳Matureactive
02817039 · ltd · incorporated 1993-05-06
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other telecommunications activities
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
8 live charges · 7 lenders · oldest 29.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 29.7 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
51 officers (2 active, 51 linked, 38 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
261 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (136 events)Click to expand
- 2026-03-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-28📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-01-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31➕ROSS, Kenneth appointeddirector
- 2025-07-31➖SHAW, Tim resigneddirector
- 2025-02-28➕SCHAEFER, Richard Wolfgang Henry appointeddirector
- 2025-02-28➖HUTCHISON, Carolyn Stirling resigneddirector
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-08-25➖PEARSON, Matthew Edward resignedsecretary
- 2023-08-25➕HUTCHISON, Carolyn Stirling appointeddirector
- 2023-08-25➖PEARSON, Matthew Edward resigneddirector
- 2023-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-15➖BOOTH, Samantha Rosemary Jane resigneddirector
- 2022-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-28➕SHAW, Tim appointeddirector
- 2022-04-20➖RANEBERG, Dale Wayne resigneddirector
- 2022-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-29➕BOOTH, Samantha Rosemary Jane appointeddirector
- 2021-03-31➖TONG, Alexander William resigneddirector
- 2021-02-15➕PEARSON, Matthew Edward appointeddirector
- 2019-12-31➖BIELBY, Anna Catherine resigneddirector
- 2019-12-31➕TONG, Alexander William appointeddirector
- 2019-12-09➖JONES, Sarah Elizabeth resignedsecretary
- 2019-12-09➕PEARSON, Matthew Edward appointedsecretary
- 2019-11-14➕RANEBERG, Dale Wayne appointeddirector
- 2019-10-22➖SUTHERLAND, Graham resigneddirector
- 2018-11-29➖HALBERT, William George resigneddirector
- 2018-11-05➕JONES, Sarah Elizabeth appointedsecretary
- 2018-10-15➕BIELBY, Anna Catherine appointeddirector
- 2018-10-15➕SUTHERLAND, Graham appointeddirector
- 2018-08-21➖SMITH, Katharine Olivia Helen resignedsecretary
- 2016-10-11➖SIMPSON, Paul Simon resigneddirector
- 2015-02-12🔓Charge satisfied #7
- 2015-02-12🔓Charge satisfied #6
- 2010-08-24➖MILLER, Nicola Jane resignedsecretary
- 2010-08-24➕SMITH, Katharine Olivia Helen appointedsecretary
- 2009-11-20➖MCDONALD, Elizabeth Mary resignedsecretary
Showing most recent 50 of 136 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Kingston Services Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kingston Services Holdings Limited
Corporate parent · holds 75-100% shares
⬇
AFFINITI INTEGRATED SOLUTIONS LTD.
This company · 02817039
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 |
|---|---|---|---|---|
Kingston Services Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/05/2017 |
2 historic (ceased) PSCs
- Kch (Holdings) Limitedceased 06/05/2017· significant influence
- Kcom Group Plcceased 06/05/2017· significant influence
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.
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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
Incorporated1993-05-06
Jurisdictionengland-wales
Primary SIC61900 — Other telecommunications activities
Registered office
37 Carr Lane
Hull
East Yorkshire
HU1 3RE
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05
Officers (2 active · 49 resigned)
ROSS, Kenneth→
Activedirector · ~59y · appointed 2025-07-31
View their other companies + combined net worth →
SCHAEFER, Richard Wolfgang Henry→
Activedirector · ~55y · appointed 2025-02-28
View their other companies + combined net worth →
BAILEY, John Philip Cureton→
Resignedsecretary · appointed 1999-10-18 · resigned 2006-04-24
BAILEY, John Philip Cureton→
Resignedsecretary · appointed 1996-10-09 · resigned 1997-06-24
DICKINSON, Roger→
Resignedsecretary · appointed 1993-05-06 · resigned 1994-03-22
GEMSKI, Paul→
Resignedsecretary · appointed 1994-03-22 · resigned 1996-10-09
JONES, Sarah Elizabeth→
Resignedsecretary · appointed 2018-11-05 · resigned 2019-12-09
MCDONALD, Elizabeth Mary→
Resignedsecretary · appointed 2009-04-14 · resigned 2009-11-20
MCKELLAR, Ian Gordon→
Resignedsecretary · appointed 1997-06-24 · resigned 1999-09-15
MILLER, Nicola Jane→
Resignedsecretary · appointed 2009-11-20 · resigned 2010-08-24
PEARSON, Matthew Edward→
Resignedsecretary · appointed 2019-12-09 · resigned 2023-08-25
ROBINSON, Denise Brenda→
Resignedsecretary · appointed 2006-04-24 · resigned 2009-04-02
SMITH, Katharine Olivia Helen→
Resignedsecretary · appointed 2010-08-24 · resigned 2018-08-21
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-05-06 · resigned 1993-05-06
AYLWARD, William Harold Randall→
Resigneddirector · ~75y · appointed 1996-12-16 · resigned 1997-07-09
BAILEY, John Philip Cureton→
Resigneddirector · ~79y · appointed 1996-10-09 · resigned 2001-03-23
BIELBY, Anna Catherine→
Resigneddirector · ~48y · appointed 2018-10-15 · resigned 2019-12-31
BOOTH, Samantha Rosemary Jane→
Resigneddirector · ~55y · appointed 2021-09-29 · resigned 2022-12-15
BROTHERTON, Peter James→
Resigneddirector · ~59y · appointed 2000-03-20 · resigned 2001-03-23
BROWN, Phillip Andrew→
Resigneddirector · ~78y · appointed 1993-05-06 · resigned 1996-10-09
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties | Share charge | 2 properties | 01/03/2005 | 14/03/2007 | |
| satisfied | Campmoss Property Company Campmoss Property Company Limited | Rent deposit deed | 1 property | 13/02/2001 | 12/02/2015 | |
| satisfied | Campmoss Property Company Campmoss Property Company Limited | Rent depost deed | 1 property | 13/02/2001 | 12/02/2015 | |
| satisfied | John Mowlem & Company John Mowlem & Company PLC | Rent deposit deed | 1 property | 16/01/2001 | 10/11/2004 | |
| satisfied | Cnc Estates Cnc Estates Limited | Rent deposit deed | 1 property | 15/06/2000 | 09/12/2005 | |
| satisfied | Mare Nominees Mare Nominees Limited | Rent deposit deed | 1 property | 05/06/2000 | 13/05/2008 | |
| satisfied | Robert Fleming & Co | Guarantee and debenture | 1 property | 27/11/1997 | 12/06/1998 | |
| satisfied | Robert Fleming & Co. Robert Fleming & Co. Limited | Supplemental deed to a guarantee and debenture | 1 property | 10/10/1996 | 12/06/1998 |
Recent filings (261 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
change-person-director-company-with-change-date
officers · CH01
2026-03-18
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-28
accounts-with-accounts-type-dormant
accounts · AA
2026-01-02
change-person-director-company-with-change-date
officers · CH01
2025-12-11
change-person-director-company-with-change-date
officers · CH01
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
accounts-with-accounts-type-dormant
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
accounts-with-accounts-type-dormant
accounts · AA
2024-01-03
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29