AFINIUM CORP LTD

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AFINIUM CORP LTD

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Key Data

Status

Active

Company No.

06974010Copy
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Incorporation date

27/07/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

83 Cambridge Street, Pimlico, London SW1V 4PSCopy
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Latest events (Record since 27/07/2009)
dot icon12/03/2026
Confirmation statement made on 2026-03-09 with no updates
dot icon03/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/04/2025
Confirmation statement made on 2025-03-09 with no updates
dot icon20/01/2025
Appointment of Mr Andrew Peter Charles Fox as a secretary on 2025-01-20
dot icon21/10/2024
Cessation of Andrew Richard Allsopp as a person with significant control on 2024-10-21
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/04/2024
Notification of Andrew Allsopp as a person with significant control on 2023-03-04
dot icon15/04/2024
Confirmation statement made on 2024-03-09 with no updates
dot icon08/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/03/2023
Sub-division of shares on 2023-03-04
dot icon09/03/2023
Cessation of Afinium Limited as a person with significant control on 2023-03-08
dot icon09/03/2023
Notification of Matthew Hooper as a person with significant control on 2023-03-08
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with updates
dot icon27/01/2023
Memorandum and Articles of Association
dot icon27/01/2023
Resolutions
dot icon08/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon07/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon08/04/2021
Notification of Afinium Limited as a person with significant control on 2020-10-13
dot icon08/04/2021
Withdrawal of a person with significant control statement on 2021-04-08
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/10/2020
Confirmation statement made on 2020-10-05 with updates
dot icon12/10/2020
Notification of a person with significant control statement
dot icon12/10/2020
Cessation of Matthew John Hooper as a person with significant control on 2018-03-30
dot icon22/10/2019
Confirmation statement made on 2019-10-05 with no updates
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/04/2015
Previous accounting period extended from 2014-07-31 to 2014-12-31
dot icon09/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon23/04/2014
Accounts for a dormant company made up to 2013-07-31
dot icon08/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon30/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon19/11/2012
Certificate of change of name
dot icon19/11/2012
Registered office address changed from Trinity House Foxcombe Road Boars Hill Oxon OX1 5DL United Kingdom on 2012-11-19
dot icon05/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon05/10/2012
Registered office address changed from Trinity House Foxcombe Road Boars Hill Oxford OX1 5DL United Kingdom on 2012-10-05
dot icon05/10/2012
Registered office address changed from 60 Drayton Gardens London SW10 9SB United Kingdom on 2012-10-05
dot icon05/10/2012
Director's details changed for Mr Matthew John Hooper on 2012-10-05
dot icon20/02/2012
Accounts for a dormant company made up to 2011-07-31
dot icon11/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon21/09/2010
Accounts for a dormant company made up to 2010-07-31
dot icon28/07/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon26/11/2009
Certificate of change of name
dot icon26/11/2009
Resolutions
dot icon27/07/2009
Registered office changed on 27/07/2009 from 60 drayton gardens london SW10 9SB united kingdom
dot icon27/07/2009
Incorporation
2024
change arrow icon-9.14 % *

* during past year

Total Assets

£997,416.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon-5.28 % *

* during past year

Cash in Bank

£398,597.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
10.20K
412.92K
0.00
412.92K
402.72K
-
-
-
-
-
2023
2
244.58K
1.10M
0.00
420.84K
853.22K
-
-
-
-
-
2024
2
211.09K
997.42K
0.00
398.60K
786.33K
-
-
-
-
-
2024
2
211.09K
997.42K
0.00
398.60K
786.33K
-
-
-
-
-

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

211.09K £Descended-13.70 % *

Total Assets(GBP)

997.42K £Descended-9.14 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

398.60K £Descended-5.28 % *

Total Liabilities(GBP)

786.33K £Descended-7.84 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AFINIUM CORP LTD

AFINIUM CORP LTD is an Active company incorporated on 27/07/2009 with the registered office located at 83 Cambridge Street, Pimlico, London SW1V 4PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFINIUM CORP LTD?

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AFINIUM CORP LTD is currently Active. It was registered on 27/07/2009 .

Where is AFINIUM CORP LTD located?

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AFINIUM CORP LTD is registered at 83 Cambridge Street, Pimlico, London SW1V 4PS.

What does AFINIUM CORP LTD do?

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AFINIUM CORP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AFINIUM CORP LTD have?

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AFINIUM CORP LTD had 2 employees in 2024.

What is the latest filing for AFINIUM CORP LTD?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-09 with no updates.