Affinitus Group Limited
- Company number
- 02634375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1991
- Nature of business
- Information technology consultancy activities
- Corporate group
- Gator Intermediate Holdco (UK) Ltd (33 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Hardy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Jun 2023 |
| Mrs Laura Marie Hardy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Jun 2023 |
| Linkfresh Software Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £405,604 | £479,582 | 30 |
| 31 Dec 2021 | - | £334,847 | 24 |
| 31 Dec 2020 | - | £558,173 | 23 |
| 31 Dec 2019 | - | £355,765 | 24 |
| 31 Dec 2018 | - | £485,932 | 25 |
| 31 Dec 2017 | £634,679 | £194,162 | 21 |
| 31 Dec 2016 | £516,486 | £265,783 | 20 |
| 31 Dec 2015 | £431,927 | £772,552 | - |
| 31 Dec 2014 | £374,670 | £432,355 | - |
| 31 Dec 2013 | £270,713 | £361,637 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 25 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
Connections
Owned by
Affinitus Group Limited → Linkfresh Software Group Limited → Aptean Limited → Yaletown Acquiror (UK) Ltd → Gator Holdco (UK) Ltd → Gator Intermediate Holdco (UK) Ltd
Controls
- Greenfield Software Limited (03172513)
- Merit Technology (UK) Limited (08648371)
Companies at the same address
- 3t Logistics Holdings Limited (08612020)
- 3t Logistics Ltd (03973355)
- Aptean Drink-It UK Limited (09730972)
- Aptean Mlm Solutions UK Limited (04230389)
- Garvis Ai Limited (14287906)
- Greenfield Software Limited (03172513)
- Indigo Group Topco Ltd (13887342)
- Indigo Software (Holdings) Limited (08279027)
- Indigo Software Group Limited (10289860)
- Indigo Software Limited (05649006)