ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Afinum Ltd

Afinum Ltd is an active company incorporated on 3 June 2021 with the registered office located in London, Greater London. Afinum Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13436108
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • French • Lives in France • Born in Oct 1978
Director • Italian • Lives in France • Born in May 1977
Thierry Hassoun
PSC • French • Lives in France • Born in Jan 1972
Vincent Jourdes
PSC • French • Lives in France • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Soliba Investments Ltd
Audrey Emilie Louise Ramirez, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Spire (U.K.) Limited
Audrey Emilie Louise Ramirez and Vistra Cosec Limited are mutual people.
Active
Logidis Limited
Vistra Cosec Limited and Audrey Emilie Louise Ramirez are mutual people.
Active
Rocksand Trading Limited
Vistra Cosec Limited and Audrey Emilie Louise Ramirez are mutual people.
Active
Meritel Holding Limited
Vistra Cosec Limited and Antonio Salvatore Mazzotta are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£114
Decreased by £1.51K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.87K
Increased by £23.04K (+22%)
Total Liabilities
-£67.08K
Increased by £38.79K (+137%)
Net Assets
£58.8K
Decreased by £15.75K (-21%)
Debt Ratio (%)
53%
Increased by 25.78% (+94%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
6 Months Ago on 13 Mar 2025
Mrs Audrey Emilie Louise Ramirez Details Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Ian Petts Resigned
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Thierry Hassoun (PSC) Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Get Credit Report
Discover Afinum Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Director's details changed for Mrs Audrey Emilie Louise Ramirez on 27 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Termination of appointment of Ian Petts as a director on 21 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Change of details for Romed Krosbacher as a person with significant control on 19 October 2022
Submitted on 19 Oct 2022
Change of details for Vincent Jourdes as a person with significant control on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year