AFFINITAS BIDCO LIMITED
🌿Early-stageactive
13733064 · 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
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (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
10 officers (4 active, 10 linked, 9 with DOB)
88
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
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 4 officers
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-05-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-21📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 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
- 2025-11-04📄resolutionresolution · RESOLUTIONS
- 2025-10-31📄legacyother · AGREEMENT2
- 2025-10-31📄legacyother · GUARANTEE2
- 2025-10-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-30📄legacyaccounts · PARENT_ACC
- 2025-10-30📄legacyother · AGREEMENT2
- 2025-10-30📄legacyother · GUARANTEE2
- 2025-10-22📄capital-allotment-sharescapital · SH01
- 2025-08-29📄resolutionresolution · RESOLUTIONS
- 2025-08-27📄capital-allotment-sharescapital · SH01
- 2025-06-16📄resolutionresolution · RESOLUTIONS
- 2025-06-11📄capital-allotment-sharescapital · SH01
- 2025-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-09➕MILLER, Lewis appointeddirector
- 2025-04-09➕CLAPHAM, Jonathan Andrew appointeddirector
- 2025-04-09➖LUNDSTEN, Victor Eric Lars resigneddirector
- 2024-11-22📄resolutionresolution · RESOLUTIONS
- 2024-11-12📄capital-allotment-sharescapital · SH01
- 2024-07-12📄resolutionresolution · RESOLUTIONS
- 2024-07-11📄capital-allotment-sharescapital · SH01
- 2024-01-26➕HARRINGTON, Andrew appointeddirector
- 2024-01-26➕KEMP, Jonathan appointeddirector
- 2024-01-26➖HAYWOOD, Simon Philip, Mr. resigneddirector
- 2023-02-28➖INTERTRUST (UK) LIMITED resignedcorporate-secretary
- 2022-11-17➖CLAPHAM, Jonathan Andrew resigneddirector
- 2022-11-17➖FENTON-WHITTET, Sam Hamilton Thackara resigneddirector
- 2022-11-17➕HAYWOOD, Simon Philip, Mr. appointeddirector
- 2022-06-13➕LUNDSTEN, Victor Eric Lars appointeddirector
- 2022-03-07➕INTERTRUST (UK) LIMITED appointedcorporate-secretary
- 2021-11-09🏢Company incorporatedAs AFFINITAS BIDCO LIMITED
- 2021-11-09➕CLAPHAM, Jonathan Andrew appointeddirector
- 2021-11-09➕FENTON-WHITTET, Sam Hamilton Thackara appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Affinitas Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Affinitas Midco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AFFINITAS BIDCO LIMITED
This company · 13733064
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 |
|---|---|---|---|---|
Affinitas Midco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/11/2021 |
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 |
|---|---|---|---|---|---|---|---|
| A T B TOMPSON LIMITED→ 08990865 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALCAEUS HOLDINGS LIMITED→ 10269429 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALTOR EMPLOYMENT LIMITED→ 12243091 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALYTUS MIDCO LIMITED→ 16117432 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMMA HOLDING GROUP LTD→ 15107395 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AOI HOLDINGS LTD→ 11874270 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARDEN PARK HOLDINGS NEWCO 1 LTD→ 16309414 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARIES INVESTMENTS TWO LIMITED→ 11928199 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARLEB LIMITED→ 10235721 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ARLESEY ROAD (STOTFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED→ 11826807 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARTEMIS HOUSE MANAGEMENT LIMITED→ 10684900 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ARTIFEX GROUP LTD→ 16564942 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 (4 active · 6 resigned)
HADDOCK, Maximilian Nicholas Osborn→
Activedirector · ~34y · appointed 2026-04-22
View their other companies + combined net worth →
HARRINGTON, Andrew→
Activedirector · ~34y · appointed 2024-01-26
View their other companies + combined net worth →
KEMP, Jonathan→
Activedirector · ~37y · appointed 2024-01-26
View their other companies + combined net worth →
MILLER, Lewis→
Activedirector · ~45y · appointed 2025-04-09
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 2025-04-09 · resigned 2026-04-22
CLAPHAM, Jonathan Andrew→
Resigneddirector · ~39y · appointed 2021-11-09 · resigned 2022-11-17
FENTON-WHITTET, Sam Hamilton Thackara→
Resigneddirector · ~39y · appointed 2021-11-09 · resigned 2022-11-17
HAYWOOD, Simon Philip, Mr.→
Resigneddirector · ~49y · appointed 2022-11-17 · resigned 2024-01-26
LUNDSTEN, Victor Eric Lars→
Resigneddirector · ~38y · appointed 2022-06-13 · resigned 2025-04-09
Click a director name to see their full track record across all companies.
Recent filings (63 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-22
change-person-director-company-with-change-date
officers · CH01
2026-05-21
appoint-person-director-company-with-name-date
officers · AP01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
resolution
resolution · RESOLUTIONS
2025-11-04
legacy
other · AGREEMENT2
2025-10-31
legacy
other · GUARANTEE2
2025-10-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-30
legacy
accounts · PARENT_ACC
2025-10-30
legacy
other · AGREEMENT2
2025-10-30
legacy
other · GUARANTEE2
2025-10-30
capital-allotment-shares
capital · SH01
2025-10-22
resolution
resolution · RESOLUTIONS
2025-08-29
capital-allotment-shares
capital · SH01
2025-08-27