AFFINITY CONNECTIONS LIMITED
🌳Matureactive
03235693 · ltd · incorporated 1996-08-08
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
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Combined office administrative service activities
Sector: Administrative & support services
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 79/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | — | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-03-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-18➖GIBBONS, James David resigneddirector
- 2025-11-18➖GIBBONS, Rosanna Mei Ling resigneddirector
- 2025-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-16➖SALT, Nicholas Paul resigneddirector
- 2025-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-20➕GIBBONS, David Charles appointeddirector
- 2024-08-20➕GIBBONS, Tom Edward appointeddirector
- 2024-08-20➕GIBBONS, James David appointeddirector
- 2024-08-20➕GIBBONS, Rosanna Mei Ling appointeddirector
- 2024-08-20➕SALT, Nicholas Paul appointeddirector
- 2024-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-24➕GIBBONS, Amy Kate appointeddirector
- 2024-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-01➖GIBBONS, Amy Kate resignedsecretary
- 2021-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2008-03-31➖GIBBONS, David Charles resignedsecretary
- 2005-08-10➕GIBBONS, Amy Kate appointedsecretary
- 1996-08-08🏢Company incorporatedAs AFFINITY CONNECTIONS LIMITED
- 1996-08-08➕GIBBONS, Lindsay Kathleen appointeddirector
- 1996-08-08➕GIBBONS, David Charles appointedsecretary
- 1996-08-08➕PARAMOUNT COMPANY SEARCHES LIMITED appointedcorporate-nominee-secretary
- 1996-08-08➖PARAMOUNT COMPANY SEARCHES LIMITED resignedcorporate-nominee-secretary
- 1996-08-08➕PARAMOUNT PROPERTIES (UK) LIMITED appointedcorporate-nominee-director
- 1996-08-08➖PARAMOUNT PROPERTIES (UK) LIMITED resignedcorporate-nominee-director
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFamily succession underway: Not a takeover target — GIBBONS, Amy Kate (same surname) appointed 2024-07-24. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GIBBONS, James David resigned 2025-11-18; GIBBONS, Rosanna Mei Ling resigned 2025-11-18
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Lindsay Kathleen Gibbons Individual · British · DOB 02/1951 · age 75 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| ACE FACILITIES SOLUTIONS LTD→ 15950116 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AD COLLECTION SERVICES LTD→ 11130661 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAM CHADWICK SERVICES LTD→ 14247825 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAMLINA LIMITED→ 15301884 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADMT BUSINESS SOLUTIONS LIMITED→ 13227810 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADWELL ENVIRONMENTAL LIMITED→ 03675095 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ADY LIMITED→ 05357760 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AEOLIS ADVISORY LIMITED→ 10956189 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AF SILVER LIMITED→ 15387536 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFRICAN STALLS LIMITED→ 12314966 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFRICANIZED LIMITED→ 12164242 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFTER CLEAN LTD→ 11665091 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1996-08-08
Jurisdictionengland-wales
Primary SIC82110 — Combined office administrative service activities
Registered office
Hurstmere
Denbigh Close
Chislehurst
BR7 5EB
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-22
Last: 2025-08-08
Officers (4 active · 7 resigned)
GIBBONS, Amy Kate→
Activedirector · ~41y · appointed 2024-07-24
View their other companies + combined net worth →
GIBBONS, David Charles→
Activedirector · ~77y · appointed 2024-08-20
View their other companies + combined net worth →
GIBBONS, Lindsay Kathleen→
Activedirector · ~75y · appointed 1996-08-08
View their other companies + combined net worth →
GIBBONS, Tom Edward→
Activedirector · ~42y · appointed 2024-08-20
View their other companies + combined net worth →
GIBBONS, Amy Kate→
Resignedsecretary · appointed 2005-08-10 · resigned 2022-09-01
GIBBONS, David Charles→
Resignedsecretary · appointed 1996-08-08 · resigned 2008-03-31
PARAMOUNT COMPANY SEARCHES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-08-08 · resigned 1996-08-08
GIBBONS, James David→
Resigneddirector · ~46y · appointed 2024-08-20 · resigned 2025-11-18
GIBBONS, Rosanna Mei Ling→
Resigneddirector · ~48y · appointed 2024-08-20 · resigned 2025-11-18
SALT, Nicholas Paul→
Resigneddirector · ~41y · appointed 2024-08-20 · resigned 2025-06-16
PARAMOUNT PROPERTIES (UK) LIMITED→
Resignedcorporate-nominee-director · appointed 1996-08-08 · resigned 1996-08-08
Click a director name to see their full track record across all companies.
Recent filings (98 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-10
termination-director-company-with-name-termination-date
officers · TM01
2025-06-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-25
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-19