Afinium Corp Ltd in London, SW1V 4PS

Description

Data updated on: 01-11-2023

Registered as 06974010 fifteen years ago, Afinium Corp Ltd was set up as a Private Limited Company. The current office address is 83 Cambridge Street, Pimlico London. The firm has been on the market under three different names. Its very first official name, Caspian And Partners, was switched on 2009-11-26 to Emidian. The current name is used since 2012, is Afinium Corp Ltd. The company's classified under the NACE and SIC code 62012 meaning Business and domestic software development. 2021-12-31 is the last time when company accounts were filed.

According to the latest data, the following firm is managed by just one director: Matthew H., who was chosen to lead the company fifteen years ago.

Matthew H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Afinium Corp Ltd 2012-11-19
Emidian Limited 2009-11-26
Caspian And Partners Limited 2009-07-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	12 040	14 816

Balance Sheet
Cash Bank In Hand				39 546	68 861
Cash Bank On Hand					68 861	181 763	81 621	52 094	141 186	87 922	594 066	412 916
Current Assets			100	432 785	142 648	253 551	282 161	372 873	499 952	377 424	594 066
Debtors			100	393 239	73 787	71 788	200 540	320 779	358 766	289 502
Other Debtors					26 304	43 589
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital			100	100	100
Profit Loss Account Reserve				11 940	14 716
Shareholder Funds	100	100	100	12 040	14 816

Other Financial Data
Accrued Liabilities Deferred Income					123 832	228 968	252 712	342 315	466 851	332 133	283 281	310 530
Amounts Owed By Group Undertakings					37 573	29 442	179 182	260 017	352 025	282 761
Average Number Employees During Period					1	1	1	1	1	1	1	1
Corporation Tax Payable					4 000	4 000	4 000	4 000	537	3 810	1 241	41
Creditors					127 832	232 968	256 712	346 315	467 388	335 943	547 293	402 720
Creditors Due Within One Year				420 745	127 832
Net Current Assets Liabilities			100	12 040	14 816	20 583	25 449	26 558	32 564	41 481	46 773	10 196
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities			100	12 040	14 816	20 583	25 449	26 558	32 564	41 481	46 773	10 196
Trade Debtors Trade Receivables					9 910	-1 243	21 358	60 762	6 741	6 741
Amounts Owed To Group Undertakings											262 771	92 149
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100

Company staff

Matthew H.

Role: Director

Appointed: 27 July 2009

Latest update: 6 February 2024

People with significant control

Matthew H.

Notified on 8 March 2023

Nature of control:

over 1/2 to 3/4 of shares

Afinium Limited

Address: 83 Cambridge Street, London, SW1V 4PS, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 07903270

Notified on 13 October 2020

Ceased on 8 March 2023

Nature of control:

substantial control or influence

Matthew H.

Notified on 6 April 2016

Ceased on 30 March 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	23 March 2024
Confirmation statement last made up date	09 March 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	30 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 23rd September 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23rd September 2015
Annual Accounts 28th September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 23 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	23 April 2014

Afinium Corp Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew H.

People with significant control

Matthew H.

Afinium Limited

Matthew H.

Accounts Documents

Company filings

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