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Augmented Finance Ltd

Augmented Finance Ltd is an active company incorporated on 24 October 2012 with the registered office located in London, City of London. Augmented Finance Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08266765
Private limited company
Age
13 years
Incorporated 24 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 7 years 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 (11 months remaining)
Address
3rd Floor
28 Austin Friars
London
EC2N 2QQ
United Kingdom
Address changed on 3 May 2023 (2 years 5 months ago)
Previous address was C/O Ag Tax Limited 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Manager • Italian • Lives in England • Born in Dec 1963
Ms Paola Bruno
PSC • Italian • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£37.99K
Increased by £14.87K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.28K
Increased by £14.87K (+49%)
Total Liabilities
-£59.47K
Increased by £936 (+2%)
Net Assets
-£14.19K
Increased by £13.93K (-50%)
Debt Ratio (%)
131%
Decreased by 61.12% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Paola Bruno Resigned
2 Years 3 Months Ago on 10 Jul 2023
Mr Paolo Vagnone Appointed
2 Years 3 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 3 May 2023
Ms Paola Bruno Details Changed
2 Years 6 Months Ago on 1 May 2023
Mr Paolo Vagnone (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Appointment of Mr Paolo Vagnone as a director on 7 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Paola Bruno as a director on 10 July 2023
Submitted on 10 Jul 2023
Registered office address changed from C/O Ag Tax Limited 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 3rd Floor 28 Austin Friars London EC2N 2QQ on 3 May 2023
Submitted on 3 May 2023
Change of details for Mr Paolo Vagnone as a person with significant control on 1 May 2023
Submitted on 3 May 2023
Director's details changed for Ms Paola Bruno on 1 May 2023
Submitted on 3 May 2023
Repayment History
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