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Afinium Corp Ltd (registration number 06974010) is a private limited company established on 2009-07-27. The firm was registered at 83 Cambridge Street, Pimlico, London SW1V 4PS. Changed on 2012-11-19, the previous name this firm used was Emidian Limited. Afinium Corp Ltd is operating under SIC: 62012 - "business and domestic software development".

Company details

Name Afinium Corp Ltd
Number 06974010
Date of Incorporation: 2009-07-27
End of financial year: 31 December
Address: 83 Cambridge Street, Pimlico, London, SW1V 4PS
SIC code: 62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in this company, we can name: Matthew H. (in the company from 27 July 2009). The official register reports 3 persons of significant control, namely: Matthew H. owns over 1/2 to 3/4 of shares , Afinium Limited can be reached at Cambridge Street, SW1V 4PS London. This corporate PSC owns , has substantial control or influence. Matthew H. owns over 3/4 of shares.

Directors

Accounts data

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
Current Assets - - 100 432,785 142,648 253,551 282,161 372,873 499,952 377,424 594,066 -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 100 100 100 12,040 14,816 - - - - - - -
Total Assets Less Current Liabilities - - 100 12,040 14,816 20,583 25,449 26,558 32,564 41,481 46,773 10,196

People with significant control

Matthew H.
8 March 2023
Nature of control: 50,01-75% shares
Afinium Limited
13 October 2020 - 8 March 2023
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
Nature of control: significiant influence or control
Matthew H.
6 April 2016 - 30 March 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, December 2023 | accounts 		Free Download (7 pages)

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