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Airfinance Global Limited

Airfinance Global Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Airfinance Global Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15235440
Private limited company
Age
2 years
Incorporated 25 October 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 25 Oct30 Sep 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 1st Floor, 90 Great Suffolk St
London
SE1 0BE
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 4 Bouverie Street London EC4Y 8AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Apr 1963
Director • General Counsel • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Feb 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoo 684 Topco Limited
Mary Clare Gillon, Gehan Chamindra Bandara Talwatte, and 1 more are mutual people.
Active
Shoo 684 Bidco Limited
Mary Clare Gillon, Gehan Chamindra Bandara Talwatte, and 1 more are mutual people.
Active
Delinian Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Delinian Holdings Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Tipall Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Altrata Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Eii (Ventures) Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Delinian Trading Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
£85.7K
Turnover
£3.08M
Employees
Unreported
Total Assets
£2.07M
Total Liabilities
-£3.01M
Net Assets
-£945.61K
Debt Ratio (%)
146%
Latest Activity
Accounting Period Extended
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
Shoo 684 Bidco Limited (PSC) Appointed
3 Months Ago on 14 Jul 2025
Eii (Ventures) Limited (PSC) Resigned
3 Months Ago on 14 Jul 2025
Mr Christopher Leslie Keene Appointed
3 Months Ago on 14 Jul 2025
Mr Gehan Chamindra Bandara Talwatte Appointed
3 Months Ago on 14 Jul 2025
Ms Mary Clare Gillon Appointed
3 Months Ago on 14 Jul 2025
Richard James Kerr Resigned
3 Months Ago on 14 Jul 2025
Nina Caroline Best Resigned
3 Months Ago on 14 Jul 2025
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Documents
Registered office address changed from 4 Bouverie Street London EC4Y 8AX United Kingdom to 90 1st Floor, 90 Great Suffolk St London SE1 0BE on 12 August 2025
Submitted on 12 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 12 Aug 2025
Registration of charge 152354400001, created on 25 July 2025
Submitted on 29 Jul 2025
Notification of Shoo 684 Bidco Limited as a person with significant control on 14 July 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Appointment of Ms Mary Clare Gillon as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Christopher Leslie Keene as a director on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Nina Caroline Best as a director on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Richard James Kerr as a director on 14 July 2025
Submitted on 16 Jul 2025
Repayment History
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