General information

Name:

Afinum Limited

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 13436108

Incorporation date: 2021-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is 2021-06-03. Established under no. 13436108, the company operates as a Private Limited Company. You may visit the main office of the firm during office times at the following address: Suite 1, 7th Floor 50 Broadway, SW1H 0BL London. This firm's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Afinum Limited reported its account information for the financial year up to 2022-06-30. The firm's latest annual confirmation statement was filed on 2023-06-03.

The info we gathered about the company's personnel reveals that there are two directors: Audrey R. and Antonio M. who became members of the Management Board on 2021-06-03. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 June 2021

Address: Temple Back, Bristol, BS1 6FL

Latest update: 26 February 2025

Audrey R.

Role: Director

Appointed: 03 June 2021

Latest update: 26 February 2025

Antonio M.

Role: Director

Appointed: 03 June 2021

Latest update: 26 February 2025

People with significant control

Executives who have control over this firm are as follows: Romed K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vincent J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thierry H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Romed K.
Notified on 3 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vincent J.
Notified on 3 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thierry H.
Notified on 3 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2023
End Date For Period Covered By Report 30 June 2024

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Friday 27th September 2024 director's details were changed (CH01)
filed on: 23rd, October 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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