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Afinium Corp Ltd

Afinium Corp Ltd is an active company incorporated on 27 July 2009 with the registered office located in London, Greater London. Afinium Corp Ltd was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06974010
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS
Same address for the past 12 years
Telephone
02089949977
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mr Matthew John Hooper is a mutual person.
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Mr Matthew John Hooper is a mutual person.
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Mr Matthew John Hooper is a mutual person.
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Oxford Hormone Clinic Ltd
Mr Matthew John Hooper is a mutual person.
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Saxby Property Ltd
Mr Matthew John Hooper is a mutual person.
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Pharmafinium Ltd
Mr Matthew John Hooper is a mutual person.
Dissolved
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
£398.6K
Decreased by £22.24K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Decreased by £92.19K (-8%)
Total Liabilities
-£794.53K
Decreased by £58.69K (-7%)
Net Assets
£211.09K
Decreased by £33.5K (-14%)
Debt Ratio (%)
79%
Increased by 1.29% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Andrew Peter Charles Fox Appointed
7 Months Ago on 20 Jan 2025
Andrew Richard Allsopp (PSC) Resigned
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Afinium Limited (PSC) Resigned
2 Years 6 Months Ago on 8 Mar 2023
Andrew Allsopp (PSC) Appointed
2 Years 6 Months Ago on 4 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Mr Andrew Peter Charles Fox as a secretary on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Andrew Richard Allsopp as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Notification of Andrew Allsopp as a person with significant control on 4 March 2023
Submitted on 23 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Sub-division of shares on 4 March 2023
Submitted on 10 Mar 2023
Notification of Matthew Hooper as a person with significant control on 8 March 2023
Submitted on 9 Mar 2023
Repayment History
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