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Afi Consultancy Limited
Afi Consultancy Limited is an active company incorporated on 18 September 1996 with the registered office located in London, Greater London. Afi Consultancy Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03251400
Private limited company
Age
29 years
Incorporated
18 September 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 September 2025
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Afi Consultancy Limited
Contact
Update Details
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past
4 years
Companies in W1G 0PW
Telephone
Unreported
Email
Unreported
Website
Afimilk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Anmol Cheema
Director • It Director • British • Lives in UK • Born in Jun 1980
Shona Anne Mountford
Director • Operations & Compliance Director • British • Lives in UK • Born in Oct 1970
Robert Paul Isaacs
Director • Management Consultant • British, • Lives in UK • Born in Sep 1967
Daniel Lee Harrison
Director • Managing Director • British • Lives in UK • Born in May 1973
Fiona Echalier
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Benefit Services Limited
Anmol Cheema, Daniel Lee Harrison, and 2 more are mutual people.
Active
Union Income Limited
Anmol Cheema, Daniel Lee Harrison, and 2 more are mutual people.
Active
Union Income Benefit Holdings Limited
Daniel Lee Harrison, Robert Paul Isaacs, and 1 more are mutual people.
Active
Embignell Limited
Daniel Lee Harrison, Robert Paul Isaacs, and 1 more are mutual people.
Active
Propvest Holdings Limited
Daniel Lee Harrison and Robert Paul Isaacs are mutual people.
Active
Union Holdings Europe Limited
Daniel Lee Harrison and Robert Paul Isaacs are mutual people.
Active
Co2 Europe Limited
Daniel Lee Harrison and Robert Paul Isaacs are mutual people.
Active
Global Premium Holdings Ltd
Daniel Lee Harrison and Robert Paul Isaacs are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.26K
Increased by £471 (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£22.85K
Increased by £471 (+2%)
Total Liabilities
-£134.99K
Increased by £4K (+3%)
Net Assets
-£112.15K
Decreased by £3.53K (+3%)
Debt Ratio (%)
591%
Increased by 5.44% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Daniel Lee Harrison Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Shona Anne Mountford Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Robert Paul Isaacs Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Embignell Limited (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Daniel Lee Harrison as a director on 31 December 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
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Repayment History
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