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UK Valuations KYC & Sanctions Statistical Reports

ACTION FOR FINANCIAL INCLUSION (AFFI) CIC

FLAT 2, 19 ALBION ROAD, LONDON, N16 9PG

Company Number: 13438846
Incorporation date: 04-Jun-2021
Status: Active
Entity type: Community Interest Company

SIC codes:
72200 Research and experimental development on social sciences and humanities





SUMMARY

This company is 3.3 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 55.5 thousand which is up 20% on previous year's figure of GBP 44.5 thousand. The company has 5 active officers (directors or partners) who are or were officers of 25 other companies, 2 (8.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2023 GBP 55,466
30-Jun-2022 GBP 44,534


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2023 GBP 20,041 20,041 20,041
30-Jun-2022 GBP 26,233 26,233 26,233

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Robert BARR OBE 10 Feb 2023 Urban And Social Geographer British 1 - 00 (0.0%)
Resigned Steven Robert ROUND 04 Jun 2021 01 Feb 2023 Director British 0 - 163 (18.8%)
Active Malcolm HURLSTON 04 Jun 2021 Director British 7 - 152 (9.1%)
Active Delroy Anthony CORINALDI 04 Jun 2021 Director British 5 - 20 (0.0%)
Active Graham Edward Hodgson BROUGH 04 Jun 2021 Director British 2 - 21 (25.0%)
Active Michael Gerard MCATEER 04 Jun 2021 Director British 1 - 00 (0.0%)
Number of active directors: 5
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 6.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
CARD PROTECTION PLAN LIMITED (01490503) - Active ✔
THE TERRENCE HIGGINS TRUST (01778149) - Active ✔
REGISTRY TRUST LIMITED (01896592) - Active ✔
THE ESOP CENTRE LIMITED (02252327) - Active ✔
STUDENT LOANS COMPANY LIMITED (02401034) - Active ✔
CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED (02592404) - Active ✔
FOUNDATION FOR CREDIT COUNSELLING (02757055) - Active ✔
MALCOLM HURLSTON CORPORATE CONSULTANCY LTD. (02884271) - Liquidation ✔
CONSUMER CREDIT COUNSELLING SERVICE LIMITED (03156404) - Active ✔
THE DECEASED REGISTER LIMITED (04085639) - Active ✔
NEW PHILANTHROPY CAPITAL (04244715) - Active ✔
UNITED KINGDOM SHAREHOLDERS' ASSOCIATION LIMITED (04541415) - Active ✔
PASSCO C.I.C. (04570623) - Active ✔
THE MONEY CHARITY (05244075) - Active ✔
CLARENDON DRIVE MANAGEMENT LIMITED (05447596) - Active ✔
CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED (05659160) - Active ✔
THE FINANCIAL INCLUSION CENTRE (06272007) - Active ✔✔
CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED (06741879) - Active ✔
REAL INTELLIGENCE ONLINE LTD (07440697) - Active ✔
SIMIRE CONSULTING SERVICES LIMITED (07923923) - Active ✔
CEBR ENERGY LTD (09287770) - Dissolved ✔
CORE SPECIALISTS LTD. (10178253) - Active ✔
3R INSIGHTS LTD (10336243) - Active ✔✔
ACTION FOR FINANCIAL INCLUSION (AFFI) CIC (13438846) - Active ✔✔✔✔✔
BLACK FOOTBALLERS PARTNERSHIP CIC (13812826) - Active ✔
CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) (SC162719) - Dissolved ✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ACTION FOR FINANCIAL INCLUSION (AFFI) CIC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 72200 Research and experimental development on social sciences and humanities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TCTNI LIMITED 34 DUFFERIN AVENUE, BANGOR, COUNTY DOWN, BT20 3AA NI072828 2018-12-31 305,220 0
L2H LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 08941614 2018-03-31 120,227 0
OSINTEL LTD 14 GROVELANDS ROAD, WINCHESTER, SO22 5JY 08561055 2018-06-30 111,789 0
CONFLICT CASUALTIES MONITOR CONFLICT CASUALTIES MONITOR, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE 06594314 2018-05-31 101,091 0
RRR CONSULTANCY LIMITED OLIVE TREE HOUSE, AISBY, GAINSBOROUGH, LINCOLNSHIRE, DN21 5RF 07170818 2018-06-30 100,000 0 96090-Other service activities not elsewhere classified
BRAINFRAMES LIMITED 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ 09501828 2018-03-31 88,040 0
SCOUT IMPACT LTD FLAT 4, 48, BRUNSWICK SQUARE, HOVE, ENGLAND, BN3 1EF 10592905 2018-01-31 69,055 0
TLA RESEARCH LIMITED 55 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HF 07849761 2018-12-31 51,762 0
ARTIS (EUROPE) LIMITED 124 GLENARIFFE ROAD, GLENARIFFE, BALLYMENA, CO ANTRIM, NORTHERN IRELAND, BT44 0QX NI071440 2018-11-30 43,993 0
PSYCHOLOGY STREET INITIATIVES LTD. 28 FORMBY STREET, LIVERPOOL, MERSEYSIDE, L37 4AA 07624207 2019-05-04 42,798 0 85600-Educational support services
86900-Other human health activities
THE EVIDENCE CENTRE LTD 126 CENTRAL AVENUE, HOUNSLOW, MIDDLESEX, TW3 2RJ 06727836 2019-05-04 40,000 0 73200-Market research and public opinion polling
DUNCAN MCKENZIE CONSULTING LTD 10 HEYCROFT WAY, CHELMSFORD, ENGLAND, CM2 8JG 10017794 2019-02-28 33,022 0
MILLENNIUM ECONOMICS LTD. BURNLEA, DUNSFORD, EXETER, DEVON, ENGLAND, EX6 7JP 07949630 2019-02-28 25,966 0
FSB MEDICAL LTD 136 CLEWER HILL ROAD, WINDSOR, BERKSHIRE, SL4 4DB 07749543 2018-08-31 20,336 0 86900-Other human health activities
WARD RESEARCH & CONSULTING LTD. 19 MOUNT ROAD, LONDON, MERTON, UNITED KINGDOM, SW19 8ES 10466406 2018-11-30 18,517 0
PME CONSULTING LTD. 11 BEECH AVENUE, NETTLEHAM, LINCOLN, ENGLAND, LN2 2PP 10148388 2018-04-30 12,300 0
THE CENTRE FOR FUNDAMENTAL AND ANOMALIES RESEARCH 30 LEIGH CLOSE, ADDLESTONE, SURREY, KT15 1EL 04352039 2018-05-30 7,428 0
SALT AND LIGHT COUNSELLING SERVICES LTD 17 PEAR TREE CLOSE, PURTON, SWINDON, WILTSHIRE, SN5 4HJ 09224750 2018-08-31 5,765 0 85590-Other education not elsewhere classified
88990-Other social work activities without accommodation not elsewhere classified
SPA QUEEN LTD APT 10971, CHYNOWETH HOUSE., TREVISSOME PARK, TRURO, CORNWALL, ENGLAND, TR4 8UN 09452356 2018-02-28 5,600 0 96040-Physical well-being activities
VERASCIO LTD TIVERTON, SOUTH ROAD, WOKING, SURREY, GU21 4JS 08897578 2018-02-28 5,600 0
SQUARED-APPLES LTD. 43 CHURCH ROAD, RADLEY, ABINGDON, ENGLAND, OX14 3AT 09128765 2018-07-31 3,746 0
INFLUX NETWORK INTERNATIONAL LTD UNIT 7 HAYTERS COURT, GRIGG LANE BROCKENHURST, HAMPSHIRE, SO42 7PG 07845522 2018-05-31 3,580 0
THE CIVIC RESEARCH INITIATIVE LTD 71 HIGHLANDS HEATH, PORTSMOUTH ROAD, LONDON, ENGLAND, SW15 3TX 10196629 2018-05-31 1,277 0
ACCESS IN DESIGN LIMITED 22 WOODEND WAY, WALSALL, WS9 8SF 06650684 2018-07-31 1,191 0
CRYSTAL GAZER LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09519682 2018-03-31 240 0
THE GOVERNANCE FOUNDATION 150 YARDLEY FIELDS ROAD, STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 8QU 06051144 2019-01-31 132 0
UK HELPING HANDS 594 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B10 0US 08251768 2018-10-31 36 0
CAMBRIDGE EDUCATIONAL HORIZONS LIMITED 59 ELFLEDA ROAD, CAMBRIDGE, ENGLAND, CB5 8NA 07740567 2018-08-31 0 0 74909-Other professional, scientific and technical activities not elsewhere classified
82302-Activities of conference organisers
82990-Other business support service activities not elsewhere classified
FIYOM GROUP LIMITED 15 PADSTOW ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7RN 09230718 2018-12-31 0 0
NORTH EAST INITIATIVE ON BUSINESS ETHICS LTD ROBSON LAIDLER FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TJ 09699995 2018-07-31 0 0
STORMA LIMITED 19 VINE STREET, YORK, NORTH YORKSHIRE, YO23 1BB 05903584 2018-08-31 0 0
BAU GLOBAL LIMITED 8TH FLOOR, THE BROADGATE TOWER HILL DICKINSON LLP, PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW 11760068 0000-00-00 0 0 85421-First-degree level higher education
85422-Post-graduate level higher education
85600-Educational support services
WORLD INTERDISCIPLINARY NETWORK FOR INSTITUTIONAL RESEARCH LTD 9 RENNER CROFT, DUNSTABLE, ENGLAND, LU6 3FP 08583997 0000-00-00 0 0 85422-Post-graduate level higher education

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ACTION FOR FINANCIAL INCLUSION (AFFI) CIC 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector 0.9% 3.7% 7.5% Medium
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.8% 7.7% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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