ACTION FOR FINANCIAL INCLUSION (AFFI) CIC
🏛️Establishedactive
13438846 · private-limited-guarant-nsc · incorporated 2021-06-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£0
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Research and experimental development on social sciences and humanities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. 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
6 officers (5 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
£18k
↓ 3.9% YoY
Net Worth
£0
Current Assets
£18k
↓ 3.9% YoY
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 |
|---|---|---|
| Total assets | £0 | £0 |
| Current assets | £18.0k | £18.7k |
| Cash | £18.0k | £18.7k |
| Net assets | £0 | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-07-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-10➕BARR OBE, Robert, Dr appointeddirector
- 2023-02-01➖ROUND, Steven Robert resigneddirector
- 2023-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-04🏢Company incorporatedAs ACTION FOR FINANCIAL INCLUSION (AFFI) CIC
- 2021-06-04➕BROUGH, Graham Edward Hodgson appointeddirector
- 2021-06-04➕CORINALDI, Delroy Anthony appointeddirector
- 2021-06-04➕HURLSTON, Malcolm appointeddirector
- 2021-06-04➕MCATEER, Michael Gerard appointeddirector
- 2021-06-04➕ROUND, Steven Robert appointeddirector
- 2021-06-04📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 88 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 88 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Malcolm Hurlston Individual · British · DOB 07/1938 · age 88 | — | — | board controlboard control | 04/06/2021 |
Michael Gerard Mcateer Individual · British · DOB 11/1962 · age 64 | — | — | board controlboard control | 04/06/2021 |
Mr Graham Edward Hodgson Brough Individual · British · DOB 05/1960 · age 66 | — | — | board controlboard control | 04/06/2021 |
2 historic (ceased) PSCs
- Mr Delroy Anthony Corinaldiceased 24/06/2026· board control
- Mr Steven Robert Roundceased 01/02/2023· board control
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 · Professional services · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A CUBED ASSOCIATES LTD→ 15259235 · est 2023 | — | — | £-2.9k | — | 2y | — | — |
| ACTUS LTD→ 15906501 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACURA CONSULTING LTD→ 16887175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACV ACCOUNTANCY SERVICES LIMITED→ 05812235 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AD ATOMICA LIMITED→ 16928663 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AD8&CO LTD→ 16195143 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADA ACCOUNTANTS LTD→ 11393529 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADA ARCHITECTURAL DESIGN LTD→ 10186467 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADA ASUZ CONSULTANCY LTD→ 11290891 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAIL LTD→ 16273558 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADALOJI LTD→ 13611706 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADAM ADVISORY LIMITED→ 13883494 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2021-06-04
Jurisdictionengland-wales
Primary SIC72200 — Research and experimental development on social sciences and humanities
Registered office
Flat 2 19 Albion Road
London
N16 9PG
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-30
Last: 2026-05-16
Officers (5 active · 1 resigned)
BARR OBE, Robert, Dr→
Activedirector · ~77y · appointed 2023-02-10
View their other companies + combined net worth →
BROUGH, Graham Edward Hodgson→
Activedirector · ~66y · appointed 2021-06-04
View their other companies + combined net worth →
CORINALDI, Delroy Anthony→
Activedirector · ~55y · appointed 2021-06-04
View their other companies + combined net worth →
HURLSTON, Malcolm→
Activedirector · ~88y · appointed 2021-06-04
View their other companies + combined net worth →
MCATEER, Michael Gerard→
Activedirector · ~64y · appointed 2021-06-04
View their other companies + combined net worth →
ROUND, Steven Robert→
Resigneddirector · ~67y · appointed 2021-06-04 · resigned 2023-02-01
Click a director name to see their full track record across all companies.
Recent filings (14 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-02
appoint-person-director-company-with-name-date
officers · AP01
2023-02-13
termination-director-company-with-name-termination-date
officers · TM01
2023-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-12
incorporation-community-interest-company
incorporation · CICINC
2021-06-04