Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Afferent Software Limited
- Incorporated
- 15 August 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Graeme Mark Tankard
- Owned by
- Graeme Mark Tankard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born July 1970 (56)
Tankard, Graeme Mark
Director · Appointed 1 February 2024
British
Born November 1979
Tankard, Graeme Mark
Secretary · Appointed 28 July 2017
Officer history (5 former)
1 February 2024
Resigned Rolfe, Susan Gillian as Director
1 February 2024
Appointed Tankard, Graeme Mark as Director
1 February 2024
28 July 2017
Resigned Rolfe, Susan Gillian as Secretary
28 July 2017
Appointed Rolfe, Susan Gillian as Director
28 July 2017
Appointed Tankard, Graeme Mark as Secretary
28 July 2017
16 August 2005
Appointed Rolfe, Susan Gillian as Secretary
16 August 2005
16 August 2005
16 August 2005
15 August 2005
15 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graeme Mark Tankard
Individual · Notified 15 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Former controllers (3)
28 November 2025
Ceased Samantha Selvaggia Adhara Hall — Owns 25–50% of shares (as a trust)
12 January 2024
Ceased David Hall — Owns 50–75% of shares (as a trust)
31 August 2019
Ceased Susan Gillian Rolfe — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,556,991
- Cash
- £1,570,342
- Profit
- £299,068
- Employees
- 2
- Debt Ratio
- 20%
- Current Ratio
- 5.1x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,991 | £9,321 | £10,484 | £1,344 | £1,792 | £2,390 |
| Current Assets | £1,930,641 | £1,555,747 | £1,852,879 | £1,408,470 | £1,346,410 | £1,308,509 |
| Debtors | £360,299 | £204,701 | £154,926 | £220,366 | £183,957 | £562,961 |
| Cash | £1,570,342 | £1,351,046 | £1,697,953 | £1,188,104 | £1,162,453 | £745,548 |
| Creditors (< 1 year) | £378,893 | £306,756 | £595,907 | £793,596 | £280,421 | £254,939 |
| Net Current Assets | £1,551,748 | £1,248,991 | £1,256,972 | £614,874 | £1,065,989 | £1,053,570 |
| Net Assets | £1,556,991 | £1,257,923 | £1,267,067 | £615,829 | £1,067,392 | £1,055,571 |
| Shareholder Funds | £1,556,991 | £1,257,923 | £1,267,067 | £615,829 | £1,067,392 | £1,055,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Current accounting period extended | |||
| 17 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 February 2026 | Cessation of a person with significant control | |||
| 4 September 2025 | Confirmation statement with updates | 15 August 2025 |
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