Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2026
- Last conf. stmt
- 18 September 2025
Afi Consultancy Limited
- Incorporated
- 18 September 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Echalier, Fiona
Secretary · Appointed 25 October 2013
Director · Appointed 21 January 2011
British
Born June 1980 (46)
Director · Appointed 7 January 1997
British,
Born September 1967 (59)
Officer history (12 former)
31 December 2024
30 September 2024
12 February 2021
18 December 2015
18 March 2014
18 March 2014
25 October 2013
Resigned Smethurst, Ryan Melvyn as Secretary
25 October 2013
Appointed Echalier, Fiona as Secretary
22 April 2013
21 January 2011
21 January 2011
21 January 2011
21 January 2011
Resigned Lang, Lisa as Director
21 January 2011
Appointed Smethurst, Ryan Melvyn as Secretary
21 January 2011
21 January 2011
23 November 2000
Resigned Fourie, Philippa as Director
23 November 2000
Appointed Lang, Lisa as Director
23 November 2000
Resigned Rabinowitz, Gil as Director
23 November 2000
Resigned Fourie, Philippa as Secretary
23 November 2000
8 May 2000
Resigned Maclean, Ruaraidh as Director
7 January 1997
7 January 1997
Appointed Maclean, Ruaraidh as Director
18 September 1996
Appointed Fourie, Philippa as Director
18 September 1996
Appointed Rabinowitz, Gil as Director
18 September 1996
Appointed Fourie, Philippa as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5871053
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Afi Consultancy Limited This company Owns 75–100% of shares
Global Premium Holdings Ltd Owns 75–100% of shares
Stonebridge International Insurance Ltd. Owns 75–100% of shares
Propvest Holdings Limited Owns 75–100% of shares
Union Benefit Services Limited Owns 75–100% of shares
Union Income Benefit Holdings Limited Owns 75–100% of shares
Union Income Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£102,363)
- down £13,533 (15%)
- Cash
- £11,237
- down £3,887 (26%)
- Turnover
- £0
- down £10,521 (100%)
- Profit Before Tax
- (£13,533)
- up £38,415 (74%)
- Employees
- 4
- down 3 (43%)
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £32,473 | £37,458 | £31,621 |
| Cash | £11,237 | £15,124 | £8,962 |
| Creditors (< 1 year) | £134,836 | £126,288 | £68,503 |
| Net Current Assets | (£102,363) | (£88,830) | (£36,882) |
| Net Assets | (£102,363) | (£88,830) | (£36,882) |
| Shareholder Funds | (£102,363) | (£88,830) | (£36,882) |
| Turnover | £0 | ||
| Cost of Sales | £0 | ||
| Gross Profit | £0 | ||
| Admin Expenses | £13,533 | ||
| Staff Costs | £4,508 | ||
| Operating Profit | (£13,533) | ||
| Profit Before Tax | (£13,533) | ||
| Tax | £0 | ||
| Profit for Period | (£13,533) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Application to strike the company off the register | |||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Accounts filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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