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Afin Bank Limited

Afin Bank Limited is an active company incorporated on 18 December 2020 with the registered office located in London, Greater London. Afin Bank Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13090556
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Unreported
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lower Ground Floor
10 Chiswell Street
London
EC1Y 4UQ
United Kingdom
Address changed on 8 Jan 2025 (9 months ago)
Previous address was Birchin Court 20 Birchin Lane London EC3V 9DU England
Telephone
0333 3442874
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Sep 1959
Director • Chief Executive Officer • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Bank Limited
Katrina Irene Matilda Arnold and Andrew Julian Holmes are mutual people.
Active
Prepaid Financial Services Limited
Joseph Jerry Liow Yune Loy is a mutual person.
Active
Union Bank Of India (UK) Limited
Joseph Jerry Liow Yune Loy is a mutual person.
Active
Jlint Limited
Joseph Jerry Liow Yune Loy is a mutual person.
Active
Capital East Phase One RTM Co. Ltd
Huw Alistair Evans is a mutual person.
Active
GLDNMN Limited
Andrew Julian Holmes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.16M
Increased by £2.18M (+225%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 15 (+125%)
Total Assets
£17.43M
Increased by £16.08M (+1188%)
Total Liabilities
-£2.07M
Increased by £1.68M (+429%)
Net Assets
£15.36M
Increased by £14.4M (+1496%)
Debt Ratio (%)
12%
Decreased by 17.01% (-59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Huw Alistair Evans Resigned
5 Months Ago on 20 May 2025
Mr Jason Sam Oakley Details Changed
9 Months Ago on 8 Jan 2025
Mr Joseph Jerry Liow Yune Loy Details Changed
9 Months Ago on 8 Jan 2025
Mr Andrew Julian Holmes Details Changed
9 Months Ago on 8 Jan 2025
Mr Ezekiel Abiola Ekundayo Details Changed
9 Months Ago on 8 Jan 2025
Ms Katrina Irene Matilda Arnold Details Changed
9 Months Ago on 8 Jan 2025
Mr Samuel Amankwah Details Changed
9 Months Ago on 8 Jan 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Samuel Amankwah on 8 January 2025
Submitted on 1 Jul 2025
Director's details changed for Ms Katrina Irene Matilda Arnold on 8 January 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Ezekiel Abiola Ekundayo on 8 January 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Andrew Julian Holmes on 8 January 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Joseph Jerry Liow Yune Loy on 8 January 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Jason Sam Oakley on 8 January 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Huw Alistair Evans as a director on 20 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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