Afferent Software Limited in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

Afferent Software Limited is categorised as Private Limited Company, that is based in 73 Cornhill in London. The head office's located in EC3V 3QQ. The enterprise 's been nineteen years on the British market. The business Companies House Registration Number is 05536421. This firm's SIC code is 62090: Other information technology service activities. Afferent Software Ltd reported its latest accounts for the financial year up to 31st December 2022. The business latest confirmation statement was submitted on 15th August 2023.

Currently, we have a single director in the company: Susan R. (since 28th July 2017). The business had been led by Graeme T. up until July 2017. To support the directors in their duties, the business has been utilizing the skillset of Graeme T. as a secretary since July 2017.

Executives who control the firm include: David H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Graeme T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	67 312	73 718	122 439	153 157	229 352	355 884

Balance Sheet
Cash Bank On Hand						253 968	604 049	546 191	745 548	1 162 453	1 188 104	1 697 953	1 351 046
Current Assets	87 977	98 955	156 906	183 938	351 459	485 447	769 004	1 013 655	1 308 509	1 346 410	1 408 470	1 852 879	1 555 747
Debtors	6 243	20 893	37 017	22 919	77 801	231 479	164 955	467 464	562 961	183 957	220 366	154 926	204 701
Net Assets Liabilities						355 884	605 274	830 113	1 055 571	1 067 392	615 829	1 267 067	1 257 923
Other Debtors						81 974	81 120	116 768	402 913	86 125	60 340	59 822	61 523
Property Plant Equipment						978	407	2 289	2 390	1 792	1 344	10 484	9 321
Cash Bank In Hand	81 734	78 062	119 889	161 019	273 658	253 968
Net Assets Liabilities Including Pension Asset Liability	67 312	73 718	122 439	153 157	229 352
Tangible Fixed Assets	506	299	103	77	1 362	978

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	67 310	73 716	122 437	153 155	229 350	355 882
Shareholder Funds	67 312	73 718	122 439	153 157	229 352	355 884

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 313	2 884	3 340	4 137	4 735	5 183	8 678	11 785
Average Number Employees During Period									3	3	3	3	2
Corporation Tax Payable								56 460	118 560	103 777	187 858	199 999	83 152
Creditors						130 268	164 068	185 442	254 939	280 421	793 596	595 907	306 756
Increase From Depreciation Charge For Year Property Plant Equipment							571	456	797	598	448	3 495	3 107
Net Current Assets Liabilities	66 885	73 458	122 340	153 096	228 263	355 179	604 936	828 213	1 053 570	1 065 989	614 874	1 256 972	1 248 991
Other Creditors						42 936	51 696	17 676	12 561	2 000	415 853	146 711	146 308
Other Taxation Social Security Payable						87 332	112 372	121 052	118 208	167 221	125 863	174 987	73 262
Property Plant Equipment Gross Cost						3 291	3 291	5 629	6 527	6 527	6 527	19 162	21 106
Provisions For Liabilities Balance Sheet Subtotal						273	69	389	389	389	389	389	389
Total Additions Including From Business Combinations Property Plant Equipment								2 338	898			12 635	1 944
Total Assets Less Current Liabilities	67 391	73 757	122 443	153 173	229 625	356 157	605 343	830 502	1 055 960	1 067 781	616 218	1 267 456	1 258 312
Trade Creditors Trade Payables								46 714	5 610	7 423	64 022	74 210	4 034
Trade Debtors Trade Receivables						149 505	83 835	350 696	160 048	97 832	160 026	95 104	143 178
Creditors Due Within One Year	21 092	25 497	34 566	30 842	123 196	130 268
Number Shares Allotted						2
Par Value Share						1
Provisions For Liabilities Charges	79	39	4	16	273	273
Fixed Assets	506	299	103	77	1 362
Tangible Fixed Assets Additions					1 739
Tangible Fixed Assets Cost Or Valuation	1 552	1 552	1 552	1 552	3 291
Tangible Fixed Assets Depreciation	1 046	1 253	1 449	1 475	1 929
Tangible Fixed Assets Depreciation Charged In Period		207	196	26	454
Share Capital Allotted Called Up Paid					2	2

Company staff

Graeme T.

Role: Secretary

Appointed: 28 July 2017

Latest update: 7 January 2024

Susan R.

Role: Director

Appointed: 28 July 2017

Latest update: 7 January 2024

Graeme T.

Role: Director

Appointed: 16 August 2005

Resigned: 28 July 2017

Latest update: 7 January 2024

Susan R.

Role: Secretary

Appointed: 16 August 2005

Resigned: 28 July 2017

Latest update: 7 January 2024

Subscriber Secretaries Limited

Role: Corporate Secretary

Appointed: 15 August 2005

Resigned: 16 August 2005

Address: South Kensington, London, SW7 2JN

Latest update: 7 January 2024

Subscriber Directors Limited

Role: Corporate Director

Appointed: 15 August 2005

Resigned: 16 August 2005

Address: South Kensington, London, SW7 2JN

Latest update: 7 January 2024

People with significant control

David H.

Notified on 31 August 2019

Nature of control:

right to manage directors

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Graeme T.

Notified on 15 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan R.

Notified on 28 July 2017

Ceased on 31 August 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 30 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	30 May 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	30 May 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	30 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	23 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	30 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Afferent Software Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graeme T.

Susan R.

Graeme T.

Susan R.

Subscriber Secretaries Limited

Subscriber Directors Limited

People with significant control

David H.

Graeme T.

Susan R.

Accounts Documents

Company filings

Filing category

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