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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Isaacs, Robert Paul
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Echalier, Fiona
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Cheema, Anmol
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ now
    OF - Director → CIF 0
  • 4
    MDY HEALTHCARE LIMITED - 2006-08-16
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    -1,851,750 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Smethurst, Ryan Melvyn
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 2
    Fourie, Philippa
    Graphic Designer born in June 1965
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2000-11-23
    OF - Director → CIF 0
    Fourie, Philippa
    Graphic Designer
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 3
    Isaacs, Robert Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 4
    Harrison, Daniel Lee
    Managing Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Jacobs, Sharon Claire
    Embignell Group Marketing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Maclean, Ruaraidh
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 2000-05-08
    OF - Director → CIF 0
  • 7
    Lang, Lisa
    Social Worker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2011-01-21
    OF - Director → CIF 0
  • 8
    Rabinowitz, Gil
    Sound Engineer born in January 1965
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2000-11-23
    OF - Director → CIF 0
  • 9
    Gold, Andrew Paul
    Accountant born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Chaudhuri, Saleheen
    Embignell Group Sales Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2021-02-12
    OF - Director → CIF 0
  • 11
    Mountford, Shona Anne
    Operations & Compliance Director born in October 1970
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AFI CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Turnover/Revenue
10,521 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-14,075 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-3,554 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-13,533 GBP2021-01-01 ~ 2021-12-31
-77,131 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-13,533 GBP2021-01-01 ~ 2021-12-31
-51,948 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-13,533 GBP2021-01-01 ~ 2021-12-31
-51,948 GBP2020-01-01 ~ 2020-12-31
Debtors
Current
21,236 GBP2021-12-31
22,334 GBP2020-12-31
Cash at bank and in hand
11,237 GBP2021-12-31
15,124 GBP2020-12-31
Current Assets
32,473 GBP2021-12-31
37,458 GBP2020-12-31
Net Current Assets/Liabilities
-102,363 GBP2021-12-31
-88,830 GBP2020-12-31
Total Assets Less Current Liabilities
-102,363 GBP2021-12-31
-88,830 GBP2020-12-31
Net Assets/Liabilities
-102,363 GBP2021-12-31
-88,830 GBP2020-12-31
Equity
Called up share capital
350 GBP2021-12-31
350 GBP2020-12-31
350 GBP2020-01-01
Retained earnings (accumulated losses)
-102,713 GBP2021-12-31
-89,180 GBP2020-12-31
-37,232 GBP2020-01-01
Equity
-102,363 GBP2021-12-31
-88,830 GBP2020-12-31
-36,882 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-13,533 GBP2021-01-01 ~ 2021-12-31
-51,948 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
3,250 GBP2021-01-01 ~ 2021-12-31
3,250 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
4,055 GBP2021-01-01 ~ 2021-12-31
61,947 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
349 GBP2021-01-01 ~ 2021-12-31
5,425 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
4,508 GBP2021-01-01 ~ 2021-12-31
70,749 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,533 GBP2021-01-01 ~ 2021-12-31
-51,948 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,571 GBP2021-01-01 ~ 2021-12-31
-9,870 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,155 GBP2021-12-31
22,155 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
22,155 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,155 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
738 GBP2021-12-31
738 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
18,268 GBP2021-12-31
17,808 GBP2020-12-31
Other Debtors
Current
2,230 GBP2021-12-31
3,454 GBP2020-12-31
Prepayments/Accrued Income
Current
334 GBP2020-12-31
Cash and Cash Equivalents
11,237 GBP2021-12-31
15,124 GBP2020-12-31
Trade Creditors/Trade Payables
Current
496 GBP2021-12-31
228 GBP2020-12-31
Amounts owed to group undertakings
Current
128,946 GBP2021-12-31
117,982 GBP2020-12-31
Taxation/Social Security Payable
Current
78 GBP2020-12-31
Other Creditors
Current
2,144 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2021-12-31
8,000 GBP2020-12-31
Creditors
Current
134,836 GBP2021-12-31
126,288 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
  • AFI CONSULTANCY LIMITED
    Info
    Registered number 03251400
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.