AT

AFFINITAS TOPCO LIMITED

Active

Company number 13732544

Milton Keynes, United Kingdom · Incorporated 9 November 2021

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2025

Company history

Previous company names

OAKLEY VENUS TOPCO LIMITED · 9 November 2021 – 4 July 2022

Company overview

AFFINITAS TOPCO LIMITED is an active private limited company incorporated on 9 November 2021 and registered in England and Wales. The company’s registered office is at Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently a wholly owned subsidiary of Oakley Alpha Bidco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges and no history of insolvency.

As at the latest accounts, the company files group accounts. The most recent annual accounts were made up to 31 August 2024, with the next accounts due by 31 August 2026. The last confirmation statement was made up to 8 November 2025.

The board currently comprises three directors: Sam Hamilton Thackara Fenton-Whittet (appointed 9 November 2021, resident in Switzerland), Maximilian Nicholas Osborn Haddock (appointed 22 April 2026, resident in England), and Thomas Emmanuel Rajzbaum (appointed 8 June 2026, resident in France). Recent filings relate solely to the appointment of the two additional directors in 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oakley Alpha Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2026

Funding

25 funding rounds
14 October 2025
Shares allotted · 0 shares allotted
—
27 August 2025
Shares allotted · 0 shares allotted
—
27 June 2025
Shares allotted · 0 shares allotted
—
27 June 2025
Shares allotted · 0 shares allotted
—
10 June 2025
Shares allotted · 0 shares allotted
—
24 December 2024
Shares allotted · 0 shares allotted
—
3 December 2024
Shares allotted · 0 shares allotted
—
4 November 2024
Shares allotted · 0 shares allotted
—
27 June 2024
Shares allotted · 0 shares allotted
—
21 May 2024
Shares allotted · 0 shares allotted
—
8 May 2024
Shares allotted · 0 shares allotted
—
9 February 2024
Shares allotted · 0 shares allotted
—
8 February 2024
Shares allotted · 0 shares allotted
—
12 September 2023
Shares allotted · 0 shares allotted
—
3 August 2023
Shares allotted · 0 shares allotted
—
27 June 2023
Shares allotted · 0 shares allotted
—
5 April 2023
Shares allotted · 0 shares allotted
—
5 December 2022
Shares allotted · 0 shares allotted
—
15 November 2022
Shares allotted · 0 shares allotted
—
18 July 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
13 June 2022
Shares allotted · 0 shares allotted
—
25 May 2022
Shares allotted · 0 shares allotted
—
25 May 2022
Shares allotted · 0 shares allotted
—
25 May 2022
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Capital Name Of Class Of Shares
Capital
10 April 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Change Sail Address Company With New Address
Address
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Memorandum Articles
Incorporation
4 November 2025 View
Memorandum Articles
Incorporation
4 November 2025 View
Resolution
Resolution
4 November 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Accounts With Accounts Type Group
Accounts
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Resolution
Resolution
29 August 2025 View
Capital Allotment Shares
Capital
27 August 2025 View
Resolution
Resolution
22 July 2025 View
Resolution
Resolution
14 July 2025 View
Capital Allotment Shares
Capital
10 July 2025 View
Capital Allotment Shares
Capital
10 July 2025 View
Resolution
Resolution
16 June 2025 View
Capital Allotment Shares
Capital
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Capital Allotment Shares
Capital
28 January 2025 View
Resolution
Resolution
28 January 2025 View
Resolution
Resolution
10 December 2024 View
Capital Allotment Shares
Capital
6 December 2024 View
Resolution
Resolution
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Resolution
Resolution
12 July 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Accounts With Accounts Type Small
Accounts
5 June 2024 View
Resolution
Resolution
3 June 2024 View
Capital Allotment Shares
Capital
29 May 2024 View
Resolution
Resolution
18 May 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Resolution
Resolution
17 April 2024 View
Legacy
Insolvency
17 April 2024 View
Legacy
Capital
17 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2024 View
Resolution
Resolution
25 February 2024 View
Resolution
Resolution
23 February 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Resolution
Resolution
3 November 2023 View
Capital Allotment Shares
Capital
26 October 2023 View
Resolution
Resolution
30 August 2023 View
Capital Allotment Shares
Capital
23 August 2023 View
Resolution
Resolution
9 August 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Second Filing Capital Allotment Shares
Capital
23 June 2023 View
Capital Cancellation Shares
Capital
22 June 2023 View
Capital Return Purchase Own Shares
Capital
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Resolution
Resolution
27 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2023 View
Capital Allotment Shares
Capital
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2023 View
Capital Allotment Shares
Capital
14 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2022 View
Capital Allotment Shares
Capital
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Resolution
Resolution
10 August 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Capital Alter Shares Subdivision
Capital
4 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Certificate Change Of Name Company
Change Of Name
4 July 2022 View
Capital Alter Shares Subdivision
Capital
30 June 2022 View
Capital Name Of Class Of Shares
Capital
28 June 2022 View
Memorandum Articles
Incorporation
7 June 2022 View
Resolution
Resolution
7 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2022 View
Incorporation Company
Incorporation
9 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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