Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 30/12/2026
- Last accounts made up to
- 31/12/2025
AIRFINITY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/06/2026View PDF (2 pages)
Director's details changed for Mr Rasmus Bech Hansen on 2026-06-03
- 20/04/2026View PDF (9 pages)
Confirmation statement made on 2026-03-15 with updates
- 31/03/2026View PDF (1 pages)
Register inspection address has been changed from 83 Baker Street London W1U 6AG England to 134 Wigmore Street London Greater London W1A 3AL
- 30/03/2026View PDF (1 pages)
Cessation of Rasmus Bech Hansen as a person with significant control on 2026-03-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
29/03/2027Filing deadline
Last statement 15/03/2026Due 29/03/2027
- Next statement date
- 15/03/2027
- Last statement dated
- 15/03/2026
Financial performance
The latest figures AIRFINITY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-5.41M2024
-2.09K%vs 20232023: £-246.55K
Total Assets
£2.60M2024
-27.87%vs 20232023: £3.60M
Cash in Bank
£505.19K2024
-78.09%vs 20232023: £2.31M
Total Liabilities
£7.98M2024
109.77%vs 20232023: £3.80M
Employees
732024
-9vs 20232023: 82
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 2.09K% on 2023. See the full financial analysis for AIRFINITY LIMITED.
The full financial record
Four ways through AIRFINITY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -63% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 73 | -9 |
| 2023 | 82 | -1 |
| 2022 | 83 | +26 |
| 2021 | 57 | – |
Reported employee count increased from 57 in 2021 to 73 in 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/06/2022–Present | 32 | |
| Director | 01/08/2024–Present | 23 | |
| Director | 17/11/2021–30/06/2022 | 21 | |
| Director | 02/08/2021–30/06/2025 | 0 | |
| Director | 20/03/2015–Present | 7 | |
| Director | 01/01/2022–31/12/2024 | 3 | |
| Director | 20/03/2015–Present | 2 | |
| Director | 29/07/2021–17/11/2021 | 9 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/04/2016–07/10/2022 | 7 | |
| 07/04/2016–Present | 7 | |
| 07/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32
- Since 14/10/2022
- Last 12 months
- 13
- +5 vs the year before
- Most recent filing
- 03/06/2026
- 4 months ago
What changed in the last year
- Officer changes (3)Latest 03/06/2026
- Confirmation statementLatest 20/04/2026
- Charges and mortgagesLatest 23/12/2025
- Share capital (6)Latest 17/12/2025
Filing timeline
- 03/06/2026View PDF (2 pages)
Director's details changed for Mr Rasmus Bech Hansen on 2026-06-03
- 20/04/2026View PDF (9 pages)
Confirmation statement made on 2026-03-15 with updates
- 31/03/2026View PDF (1 pages)
Register inspection address has been changed from 83 Baker Street London W1U 6AG England to 134 Wigmore Street London Greater London W1A 3AL
- 30/03/2026View PDF (1 pages)
Cessation of Rasmus Bech Hansen as a person with significant control on 2026-03-15
- 30/03/2026View PDF (2 pages)
Notification of a person with significant control statement
- 23/12/2025View PDF (17 pages)
Registration of charge 095023890003, created on 2025-12-23
- 17/12/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-11-18
- 17/12/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-11-18
- 06/11/2025View PDF (7 pages)
Resolutions
- 28/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-09-29
- 28/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-09-29
- 28/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-09-29
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
Similar companies
88 UK companies are similar to AIRFINITY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Company no.
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- 21/03/2021
- Employees
- 70
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- Activity
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- Company no.
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- Incorporated
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SOLUTIONS FOR ACCOUNTING LIMITED
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- Activity
- Information technology consultancy activities
- Company no.
- 03501282
- Incorporated
- 23/01/1998
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IC CONSULT UK LIMITED
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About AIRFINITY LIMITED
A short description of the company, written from its Companies House record.
AIRFINITY LIMITED is a private limited company registered in the United Kingdom, based in 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Companies House classifies its business as Other information technology service activities. It has been on the register for 11 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £-5.41M and 73 employees.
AIRFINITY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AIRFINITY LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
AIRFINITY LIMITED is recorded as active on the Companies House register, and has been on it since 20/03/2015.
The most recent accounts Okredo holds cover 2024 and report net assets of £-5.41M, total assets of £2.60M, cash in bank of £505.19K and total liabilities of £7.98M.
The most recent document on the record is dated 03/06/2026: Director's details changed for Mr Rasmus Bech Hansen on 2026-06-03, 4 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 29/03/2027.
Companies House lists 8 officers (4 currently in post) and 3 people with significant control (2 current).