Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Airfinity Limited
- Incorporated
- 20 March 2015 (11 years)
- Previously known as
- Airfinity Global Limited (until 4 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
German
Born June 1968 (58)
Director · Appointed 30 June 2022
British
Born May 1971 (55)
Director · Appointed 20 March 2015
British
Born December 1971 (54)
Danish
Born December 1975 (50)
Officer history (4 former)
30 June 2025
Resigned Neergaard, Jens Peter as Director
31 December 2024
1 August 2024
30 June 2022
30 June 2022
Resigned Duncan, Bevan Graeme as Director
1 January 2022
17 November 2021
Appointed Duncan, Bevan Graeme as Director
17 November 2021
2 August 2021
Appointed Neergaard, Jens Peter as Director
29 July 2021
20 March 2015
20 March 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
15 March 2026
7 October 2022
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
- (£5,408,891)
- Cash
- £505,190
- Profit
- (£5,372,120)
- Employees
- 73
- Debt Ratio
- 311%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £31,157 | £46,826 | £68,679 | £73,204 | £14,035 |
| Current Assets | £2,536,085 | £3,508,882 | £5,467,577 | £5,449,760 | £279,679 |
| Debtors | £2,030,895 | ||||
| Cash | £505,190 | £2,305,805 | £3,683,733 | £3,944,734 | |
| Creditors (< 1 year) | £4,719,968 | £2,502,257 | £2,747,937 | £2,008,579 | £159,287 |
| Creditors (> 1 year) | £3,256,165 | £1,300,000 | £113,101 | £280,565 | £345,208 |
| Net Current Assets | (£2,183,883) | £1,006,625 | £2,719,640 | £3,441,181 | £153,960 |
| Net Assets | (£5,408,891) | (£246,549) | £2,675,218 | £3,233,820 | (£251,202) |
| Shareholder Funds | (£5,408,891) | (£246,549) | £2,675,218 | £3,233,820 | (£251,202) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 September 2026 | Memorandum and Articles of Association | |||
| 11 August 2026 | Resolutions | |||
| 3 June 2026 | Director's details changed | |||
| 20 April 2026 | Confirmation statement with updates | 15 March 2026 |
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