ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Airfinity Limited

Airfinity Limited is an active company incorporated on 20 March 2015 with the registered office located in London, Greater London. Airfinity Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09502389
Private limited company
Age
10 years
Incorporated 20 March 2015
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 27 Oct 2021 (3 years ago)
Previous address was 2 Kingdom Street London W2 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
31
Controllers (PSC)
1
Director • PSC • Danish • Lives in England • Born in Dec 1975
Director • Danish • Lives in Denmark • Born in Jan 1964
Director • German • Lives in England • Born in Jun 1968
Director • Fund Manager • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Witham Hall School Trust
Edward Aston Wass is a mutual person.
Active
Rota Geek Limited
Edward Aston Wass is a mutual person.
Active
Wooshii Limited
Mr Michael Alexander Carton is a mutual person.
Active
Virgin Wines Holding Company Limited
Edward Aston Wass is a mutual person.
Active
Ogmenta Ltd
Mr Michael Alexander Carton is a mutual person.
Active
Wiax Limited
Mr Rasmus Bech Hansen is a mutual person.
Active
Vivacity Labs Limited
Edward Aston Wass is a mutual person.
Active
Alpha Beta Management Services Limited
Ashok Vaman Bhat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £1.37M (-37%)
Turnover
£6.58M
Increased by £1.16M (+21%)
Employees
82
Decreased by 1 (-1%)
Total Assets
£3.58M
Decreased by £1.92M (-35%)
Total Liabilities
-£3.8M
Increased by £940.96K (+33%)
Net Assets
-£227K
Decreased by £2.86M (-109%)
Debt Ratio (%)
106%
Increased by 54.25% (+104%)
Latest Activity
Jens Peter Neergaard Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
6 Months Ago on 24 Feb 2025
Ashok Vaman Bhat Resigned
8 Months Ago on 31 Dec 2024
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Charge Satisfied
11 Months Ago on 26 Sep 2024
Mr Alexander Karle Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Get Credit Report
Discover Airfinity Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Jens Peter Neergaard as a director on 30 June 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 12 May 2025
Termination of appointment of Ashok Vaman Bhat as a director on 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Appointment of Mr Alexander Karle as a director on 1 August 2024
Submitted on 2 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Satisfaction of charge 095023890002 in full
Submitted on 26 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year