AFFINITAS TOPCO LIMITED
🌿Early-stageactive
13732544 · ltd · incorporated 2021-11-09
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
7
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-08➕RAJZBAUM, Thomas Emmanuel appointeddirector
- 2026-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-05📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-22➕HADDOCK, Maximilian Nicholas Osborn appointeddirector
- 2026-04-22➖CLAPHAM, Jonathan Andrew resigneddirector
- 2026-04-10📄capital-name-of-class-of-sharescapital · SH08
- 2026-03-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-03-31📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-12-04📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-04📄resolutionresolution · RESOLUTIONS
- 2025-11-04📄memorandum-articlesincorporation · MA
- 2025-11-04📄memorandum-articlesincorporation · MA
- 2025-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-22📄capital-allotment-sharescapital · SH01
- 2025-10-14➖MILLER, Lewis resigneddirector
- 2025-09-03📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-29📄resolutionresolution · RESOLUTIONS
- 2025-08-27➕MILLER, Lewis appointeddirector
- 2025-08-27📄capital-allotment-sharescapital · SH01
- 2025-07-22📄resolutionresolution · RESOLUTIONS
- 2025-07-14📄resolutionresolution · RESOLUTIONS
- 2025-07-10📄capital-allotment-sharescapital · SH01
- 2025-07-10📄capital-allotment-sharescapital · SH01
- 2025-06-16📄resolutionresolution · RESOLUTIONS
- 2025-06-11📄capital-allotment-sharescapital · SH01
- 2025-04-09➖LUNDSTEN, Victor Eric Lars resigneddirector
- 2023-02-28➖INTERTRUST (UK) LIMITED resignedcorporate-secretary
- 2022-06-13➕LUNDSTEN, Victor Eric Lars appointeddirector
- 2022-03-07➕INTERTRUST (UK) LIMITED appointedcorporate-secretary
- 2021-11-09🏢Company incorporatedAs AFFINITAS TOPCO LIMITED
- 2021-11-09➕FENTON-WHITTET, Sam Hamilton Thackara appointeddirector
- 2021-11-09➕CLAPHAM, Jonathan Andrew appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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: CLAPHAM, Jonathan Andrew resigned 2026-04-22; MILLER, Lewis resigned 2025-10-14
Group structure
Oakley Alpha Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Oakley Alpha Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AFFINITAS TOPCO LIMITED
This company · 13732544
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 |
|---|---|---|---|---|
Oakley Alpha Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/03/2026 |
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 · Holding company · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BADJ AM 1 LIMITED→ 16318155 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BARRIER SERVICES LIMITED→ 15381134 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BATAVI VOLANTES LTD→ 16806013 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BCA MARKETING LIMITED→ 06773004 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BEACHAMPTON GROUP LIMITED→ 04555500 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BEACON REVERSIONARY NOMINEES U.K. LIMITED→ 03885076 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| BEAUMONT HOUSE (SHAKESPEARE ROAD) MANAGEMENT COMPANY LIMITED→ 02330662 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| BECTIVE ROAD MANAGEMENT COMPANY LIMITED→ 11077350 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BEDFORD AUTO SERVICES LIMITED→ 12457631 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BEDFORD MOBILITY LIMITED→ 05232191 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BEDFORD ROAD MANAGEMENT COMPANY LTD→ 13638968 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BEDFORDIA GROUP HOLDINGS LIMITED→ 14859802 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2021-11-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (3 active · 4 resigned)
FENTON-WHITTET, Sam Hamilton Thackara→
Activedirector · ~39y · appointed 2021-11-09
View their other companies + combined net worth →
HADDOCK, Maximilian Nicholas Osborn→
Activedirector · ~34y · appointed 2026-04-22
View their other companies + combined net worth →
RAJZBAUM, Thomas Emmanuel→
Activedirector · ~44y · appointed 2026-06-08
View their other companies + combined net worth →
INTERTRUST (UK) LIMITED→
Resignedcorporate-secretary · appointed 2022-03-07 · resigned 2023-02-28
CLAPHAM, Jonathan Andrew→
Resigneddirector · ~39y · appointed 2021-11-09 · resigned 2026-04-22
LUNDSTEN, Victor Eric Lars→
Resigneddirector · ~38y · appointed 2022-06-13 · resigned 2025-04-09
MILLER, Lewis→
Resigneddirector · ~45y · appointed 2025-08-27 · resigned 2025-10-14
Click a director name to see their full track record across all companies.
Recent filings (91 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-23
appoint-person-director-company-with-name-date
officers · AP01
2026-05-05
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-04-29
capital-name-of-class-of-shares
capital · SH08
2026-04-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-31
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-03-31
change-sail-address-company-with-new-address
address · AD02
2025-12-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-03
change-person-director-company-with-change-date
officers · CH01
2025-11-18
resolution
resolution · RESOLUTIONS
2025-11-04
memorandum-articles
incorporation · MA
2025-11-04
memorandum-articles
incorporation · MA
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-10-22
capital-allotment-shares
capital · SH01
2025-10-22