Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Afry Capital Limited
- Incorporated
- 28 September 1998 (28 years)
- Previously known as
- Poyry Capital Limited (until 14 February 2022)J P Capital International Limited (until 4 April 2006)Servelegal Limited (until 23 November 1998)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Sandra BowhayThomas William Stuart Blake
- Owned by
- Afry AB
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Millbank 3rd FloorLondonSW1P 3JA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bowhay, Sandra
Director · Appointed 4 December 2023
British
Born April 1967 (59)
Director · Appointed 26 April 2022
British
Born August 1972 (54)
Blake, Thomas William Stuart
Director · Appointed 1 September 2008
British
Born June 1961 (65)
Secretary · Appointed 1 September 2007
British
Officer history (18 former)
4 December 2023
Appointed Bowhay, Sandra as Director
26 April 2022
18 June 2021
Resigned Moncayo-Quiros, Celedonio Rochus as Director
31 December 2019
Resigned Hammar, Bengt as Director
9 December 2016
Resigned Olsson, Erik Thomas as Director
18 April 2016
Appointed Olsson, Erik Thomas as Director
31 January 2016
18 February 2015
Appointed Moncayo-Quiros, Celedonio Rochus as Director
31 December 2012
Resigned Hutton, Brett Guy as Director
30 April 2012
31 March 2011
31 December 2010
Resigned Gorny, Norbert Maximillian, Dr as Director
27 April 2010
Appointed Gorny, Norbert Maximillian, Dr as Director
27 April 2010
Resigned Salminen, Teuvo Aulis as Director
31 December 2009
Resigned Anttila, Suvi Marjut as Director
24 April 2009
Appointed Salminen, Teuvo Aulis as Director
24 April 2009
Resigned Lindahl, John as Director
24 April 2009
Resigned Nyrola, Jukka as Director
30 September 2008
Appointed Anttila, Suvi Marjut as Director
1 September 2008
Appointed Blake, Thomas William Stuart as Director
13 February 2008
Appointed Lindahl, John as Director
13 February 2008
Resigned Haggblom, Rainer as Director
3 September 2007
1 September 2007
31 August 2007
Resigned Viital, Kari Ilmari Kristian as Secretary
31 August 2007
Resigned Viital, Kari Ilmari Kristian as Director
11 April 2007
Appointed Nyrola, Jukka as Director
11 April 2007
Resigned Walker, David Peter as Director
31 January 2002
19 September 2001
27 January 1999
Appointed Hutton, Brett Guy as Director
15 October 1998
Appointed Viital, Kari Ilmari Kristian as Director
15 October 1998
Appointed Haggblom, Rainer as Director
15 October 1998
Appointed Walker, David Peter as Director
15 October 1998
Appointed Hammar, Bengt as Director
15 October 1998
Appointed Viital, Kari Ilmari Kristian as Secretary
15 October 1998
15 October 1998
28 September 1998
28 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Afry AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 556120-6474
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,740,079
- down £579,138 (17%)
- Turnover
- £2,452,131
- down £594,557 (20%)
- Profit Before Tax
- (£623,093)
- down £868,634 (354%)
- Employees
- 19
- no change
- Debt Ratio
- 14%
- Current Ratio
- 7.0x
- Profit Margin
- -25%
- Return on Equity
- -21%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £42,206 | £39,161 |
| Current Assets | £3,150,103 | £4,170,185 |
| Cash | £649,340 | |
| Creditors (< 1 year) | £452,230 | £890,129 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £2,697,873 | £3,280,056 |
| Net Assets | £2,740,079 | £3,319,217 |
| Shareholder Funds | £2,740,079 | £3,319,217 |
| Turnover | £2,452,131 | £3,046,688 |
| Admin Expenses | £2,081,834 | (£909,143) |
| Staff Costs | £2,081,834 | £1,905,240 |
| Operating Profit | (£635,716) | £203,646 |
| Profit Before Tax | (£623,093) | £245,541 |
| Tax | (£43,955) | £34,047 |
| Profit for Period | (£579,138) | £211,494 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 6 May 2025 | Full accounts | 31 December 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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