AFFINIA GROUP SERVICES LIMITED

🌿Early-stageactive
15598353 · ltd · incorporated 2024-03-27
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
68/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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 persons-with-significant-control
Last 90 days
5
filings
  • 2 accounts
  • 2 other
  • 1 persons-with-significant-control
Last 180 days
6
filings
  • 2 accounts
  • 2 other
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-06-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-05-05
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2026-05-05
    📄
    legacy
    accounts · PARENT_ACC
  4. 2026-05-05
    📄
    legacy
    other · GUARANTEE2
  5. 2026-05-05
    📄
    legacy
    other · AGREEMENT2
  6. 2026-02-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-07-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2025-05-22
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  9. 2025-05-22
    📄
    legacy
    accounts · PARENT_ACC
  10. 2025-05-22
    📄
    legacy
    other · AGREEMENT2
  11. 2025-05-22
    📄
    legacy
    other · GUARANTEE2
  12. 2025-05-15
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  13. 2025-05-15
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  14. 2025-04-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-01-14
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2024-03-27
    🏢
    Company incorporated
    As AFFINIA GROUP SERVICES LIMITED
  17. 2024-03-27
    ANNIS, Christopher David appointed
    director
  18. 2024-03-27
    HARDEN, Robert John appointed
    director
  19. 2024-03-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material 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.
  • +Young company: Only 2.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-05-15: certificate-change-of-name-company; 2025-05-15: change-of-name-notice

Group structure

Affinia Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Affinia Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AFFINIA GROUP SERVICES LIMITED
This company · 15598353

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%
NameSharesVoting rightsNature of controlNotified
Affinia Group Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/03/2024

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 →

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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
Incorporated2024-03-27
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

The Octagon
Suite E2, 2nd Floor
Colchester
Essex
CO1 1TG
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01

Officers (2 active · 0 resigned)

ANNIS, Christopher David
director · ~49y · appointed 2024-03-27
View their other companies + combined net worth →
Active
HARDEN, Robert John
director · ~55y · appointed 2024-03-27
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (18 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-05-05
legacy
accounts · PARENT_ACC
2026-05-05
legacy
other · GUARANTEE2
2026-05-05
legacy
other · AGREEMENT2
2026-05-05
change-person-director-company-with-change-date
officers · CH01
2026-02-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-22
legacy
accounts · PARENT_ACC
2025-05-22
legacy
other · AGREEMENT2
2025-05-22
legacy
other · GUARANTEE2
2025-05-22
certificate-change-of-name-company
change-of-name · CERTNM
2025-05-15
change-of-name-notice
change-of-name · CONNOT
2025-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-24