Afinium Corp Ltd

Active06974010 Private limited company
Incorporated
27 July 2009 (17 years)
Previously known as
Emidian Limited (until 19 November 2012)
Caspian and Partners Limited (until 26 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Matthew John Hooper
Accounts type
Total exemption full
Region
Greater London
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fox, Andrew Peter Charles
Secretary · Appointed 20 January 2025
Director · Appointed 27 July 2009
British
Born January 1964 (62)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 March 2023
Owns 50–75% of shares
British
Born January 1964 (62)
Former controllers (3)
21 October 2024
Ceased Andrew Richard Allsopp — Owns 25–50% of shares
8 March 2023
Ceased Afinium Limited — Has significant influence or control
30 March 2018
Ceased Matthew John Hooper — Owns 75–100% of shares

Financials

Net Assets
£211,086
Cash
£398,597
Employees
2
Debt Ratio
79%
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £32,564 £41,481 £46,773 £10,196 £244,582 £211,086
Balance sheet detail
202420232022202120202019
Fixed Assets£597,657£667,969
Current Assets£399,759£429,836£594,066£377,424£499,952
Debtors£1,162£9,000£0£289,502£358,766
Cash£398,597£420,836£412,916£594,066£87,922£141,186
Creditors (< 1 year)£715,591£853,223£402,720£547,293£335,943£467,388
Net Current Assets(£315,832)(£423,387)£10,196£46,773£41,481£32,564
Net Assets£211,086
Shareholder Funds£211,086£244,582£10,196£46,773£41,481£32,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates9 March 2026
3 June 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with no updates9 March 2025
20 January 2025Appointment of a secretary
21 October 2024Cessation of a person with significant control
Show all recent filings

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