Afx Ventures Limited

Active13197738 Private limited company
Incorporated
11 February 2021 (5 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Petrus Johannes Van Staden
Accounts type
Small
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Van Staden, Petrus Johannes
Director · Appointed 16 May 2022
British
Born January 1981 (45)
Director · Appointed 11 February 2021
British
Born December 1977 (48)
Officer history (2 former)
31 August 2024
Resigned Dexter, Justin Kyle as Director
16 May 2022
Appointed Van Staden, Petrus Johannes as Director
30 June 2021
Resigned Richardson, Georgina Louise as Director
11 February 2021
Appointed Thorpe, Michael John as Director
11 February 2021
Appointed Richardson, Georgina Louise as Director
11 February 2021
Appointed Dexter, Justin Kyle as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14364051
Former controllers (1)
9 August 2021
Ceased Correlation One Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£11,025,150)
Cash
£617,003
Debt Ratio
1006%
Current Ratio
2.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2021 2022 2023 2024 2025 (£161,827) (£780,634) (£3,097,407) (£6,887,213) (£11,025,150)
Balance sheet detail
20252024202320222021
Fixed Assets£387,062£622,970£858,844£750,226£214,485
Current Assets£830,415£1,804,357£1,597,955£824,659£723,826
Debtors£213,412£822,171£1,017,776£618,783£6,600
Cash£617,003£982,186£580,179£205,876£717,226
Creditors (< 1 year)£401,223£380,426£663,912£232,585£441,682
Creditors (> 1 year)£11,841,404£4,890,294£2,122,060£657,582
Net Current Assets£429,192£1,423,931£934,043£592,074£282,144
Net Assets(£11,025,150)(£6,887,213)(£3,097,407)(£780,634)(£161,827)
Shareholder Funds(£11,025,150)(£6,887,213)(£3,097,407)(£780,634)(£161,827)

Filings

Filing history not loaded yet. See it on Companies House

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