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Afentra Plc

Afentra Plc is an active company incorporated on 30 September 1983 with the registered office located in London, City of London. Afentra Plc was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01757721
Public limited company
Age
42 years
Incorporated 30 September 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
10 St. Bride Street
London
EC4A 4AD
England
Address changed on 30 Oct 2024 (1 year 1 month ago)
Previous address was High Holborn House 52-54 High Holborn London WC1V 6RL England
Telephone
02074054133
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Nov 1969
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
Director • Advisor • British • Lives in Switzerland • Born in Dec 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Afentra (Angola) Ltd
Ian Richard Cloke, Anastasia Deulina, and 1 more are mutual people.
Active
Afentra (Onshore Developments) Ltd
Anastasia Deulina and Paul McDade are mutual people.
Active
Afentra (Offshore Developments) Ltd
Anastasia Deulina and Paul McDade are mutual people.
Active
45 Chiswick Lane Limited
Anastasia Deulina is a mutual person.
Active
Afentra (UK) Ltd
Paul McDade is a mutual person.
Active
African Insights Limited
Paul McDade is a mutual person.
Active
Ruby Murex Ltd
Anastasia Deulina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.77M
Increased by £28.41M (+185%)
Turnover
£144.45M
Increased by £123.73M (+597%)
Employees
18
Increased by 5 (+38%)
Total Assets
£180.98M
Increased by £15.65M (+9%)
Total Liabilities
-£102.21M
Decreased by £25.46M (-20%)
Net Assets
£78.77M
Increased by £41.12M (+109%)
Debt Ratio (%)
56%
Decreased by 20.75% (-27%)
Latest Activity
Mr Andrew Jon Osborne Appointed
28 Days Ago on 10 Nov 2025
Mr Paul Mcdade Details Changed
1 Month Ago on 6 Nov 2025
Mr Paul Mcdade Details Changed
1 Month Ago on 6 Nov 2025
Mr Ian Richard Cloke Details Changed
1 Month Ago on 6 Nov 2025
Ms Anastasia Deulina Details Changed
1 Month Ago on 6 Nov 2025
Ms Anastasia Deulina Details Changed
1 Month Ago on 6 Nov 2025
Mr Gavin Hugh Lothian Wilson Details Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Group Accounts Submitted
5 Months Ago on 12 Jun 2025
Jeffrey Saunders Macdonald Resigned
6 Months Ago on 4 Jun 2025
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Documents
Appointment of Mr Andrew Jon Osborne as a director on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Paul Mcdade on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Paul Mcdade on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Ms Anastasia Deulina on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Ms Anastasia Deulina on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Gavin Hugh Lothian Wilson on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Ian Richard Cloke on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Repayment History
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