CompanyCore
UK company intelligence
Company profile report
Prepared 17 July 2026
AFFINITIVE AV LIMITED
09707675 · ltd · incorporated 2015-07-29
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- C/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, SL7 3EQ, England
- SIC codes
- 62011 — Ready-made interactive leisure and entertainment software development
- Accounts next due
- 2027-04-30
- Confirmation statement next due
- 2026-08-11
2. Directors (2 active)
- BARNETT, Rhian Matthew
- director · appointed 2015-07-29 · born 11/1976 (age 50)
- HUGHES, Julian
- director · appointed 2015-07-29 · born 9/1973 (age 53)
3. Shareholders (2 active)
- Mr Julian Hughes
- 25-50% shares · 25-50% voting · significant influence
- Mr Rhian Matthew Barnett
- 25-50% shares · 25-50% voting · significant influence
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- high — 63/100
- Red flags
- 0 high · 0 medium · 0 low