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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.
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 Jan31 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)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • It Director • British • Lives in UK • Born in Jun 1980
Director • Operations & Compliance Director • British • Lives in UK • Born in Oct 1970
Director • Management Consultant • British, • Lives in UK • Born in Sep 1967
Director • Managing Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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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
£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%)
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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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
Repayment History
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