CompanyCore
UK company intelligence
Company profile report
Prepared 12 July 2026
AFFINITAS TOPCO LIMITED
13732544 · ltd · incorporated 2021-11-09
1. Company facts
- Status
- active
- Lifecycle
- 🌿 Early-stage — Trading and building — modest revenue, not yet scaled.
- Jurisdiction
- england-wales
- Registered office
- Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdom
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-08-31
- Confirmation statement next due
- 2026-11-22
2. Directors (3 active)
- FENTON-WHITTET, Sam Hamilton Thackara
- director · appointed 2021-11-09 · born 4/1987 (age 39)
- HADDOCK, Maximilian Nicholas Osborn
- director · appointed 2026-04-22 · born 4/1992 (age 34)
- RAJZBAUM, Thomas Emmanuel
- director · appointed 2026-06-08 · born 8/1982 (age 44)
3. Shareholders (1 active)
- Oakley Alpha Bidco Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Oakley Alpha Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Oakley Alpha Bidco Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 67/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 1 medium · 0 low