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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 5
  • 1
    Blake, Thomas William Stuart
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Christine Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Keegan, Matthew James
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Bowhay, Sandra
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFrösundaleden 2, Se 169 70, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Lowe, Roger Stephen Richard
    Born in February 1966
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Salminen, Teuvo Aulis
    Director And Cpa born in July 1954
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Gorny, Norbert Maximillian, Dr
    Executive Vice President born in September 1963
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Haggblom, Rainer
    President Ceo born in September 1956
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2008-02-13
    OF - Director → CIF 0
  • 5
    Adde, Svante Lennart Stensson
    Managing Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Hutton, Brett Guy
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Nyrola, Jukka
    Born in November 1945
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Walker, David Peter
    President & Ceo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2007-04-11
    OF - Director → CIF 0
  • 9
    Moncayo-quiros, Celedonio Rochus
    Investment Banker born in July 1976
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Olsson, Erik Thomas
    Business Executive born in August 1961
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Lindahl, John
    President Forest Industry born in December 1959
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Anttila, Suvi Marjut
    Management Consultant born in January 1955
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Viital, Kari Ilmari Kristian
    Corporate Finance Officer born in June 1958
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2007-08-31
    OF - Director → CIF 0
    Viital, Kari Ilmari Kristian
    Corporate Finance Officer
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Sairanen, Jarkko Tapio
    Business Group President born in November 1963
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Hammar, Bengt
    Investment Banker born in July 1951
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-28 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-28 ~ 1998-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFRY CAPITAL LIMITED

Previous names
J P CAPITAL INTERNATIONAL LIMITED - 2006-04-04
POYRY CAPITAL LIMITED - 2022-02-14
SERVELEGAL LIMITED - 1998-11-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
192020-01-01 ~ 2020-12-31
192019-01-01 ~ 2019-12-31
Turnover/Revenue
2,452,131 GBP2020-01-01 ~ 2020-12-31
3,046,688 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-126,898 GBP2020-01-01 ~ 2020-12-31
-20,510 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
2,309,259 GBP2020-01-01 ~ 2020-12-31
3,026,178 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,081,834 GBP2020-01-01 ~ 2020-12-31
-1,905,240 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-635,716 GBP2020-01-01 ~ 2020-12-31
203,646 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,158 GBP2020-01-01 ~ 2020-12-31
44,632 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,535 GBP2020-01-01 ~ 2020-12-31
-2,737 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-623,093 GBP2020-01-01 ~ 2020-12-31
245,541 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-579,138 GBP2020-01-01 ~ 2020-12-31
211,494 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-579,138 GBP2020-01-01 ~ 2020-12-31
211,494 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
42,206 GBP2020-12-31
39,161 GBP2019-12-31
Fixed Assets
42,206 GBP2020-12-31
39,161 GBP2019-12-31
Total Inventories
8,943 GBP2020-12-31
18,440 GBP2019-12-31
Debtors
Current
3,141,160 GBP2020-12-31
3,502,405 GBP2019-12-31
Cash at bank and in hand
649,340 GBP2019-12-31
Current Assets
3,150,103 GBP2020-12-31
4,170,185 GBP2019-12-31
Net Current Assets/Liabilities
2,697,873 GBP2020-12-31
3,280,056 GBP2019-12-31
Total Assets Less Current Liabilities
2,740,079 GBP2020-12-31
3,319,217 GBP2019-12-31
Net Assets/Liabilities
2,740,079 GBP2020-12-31
3,319,217 GBP2019-12-31
Equity
Called up share capital
912,600 GBP2020-12-31
912,600 GBP2019-12-31
912,600 GBP2019-01-01
Share premium
53,200 GBP2020-12-31
53,200 GBP2019-12-31
53,200 GBP2019-01-01
Retained earnings (accumulated losses)
1,774,279 GBP2020-12-31
2,353,417 GBP2019-12-31
2,141,923 GBP2019-01-01
Equity
2,740,079 GBP2020-12-31
3,319,217 GBP2019-12-31
3,107,723 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-579,138 GBP2020-01-01 ~ 2020-12-31
211,494 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
7,575 GBP2020-01-01 ~ 2020-12-31
8,149 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
649,340 GBP2019-12-31
231,588 GBP2019-01-01
Audit Fees/Expenses
9,000 GBP2020-01-01 ~ 2020-12-31
8,475 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,686,806 GBP2020-01-01 ~ 2020-12-31
1,526,265 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
229,511 GBP2020-01-01 ~ 2020-12-31
227,620 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,081,834 GBP2020-01-01 ~ 2020-12-31
1,905,240 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
338,917 GBP2020-01-01 ~ 2020-12-31
390,333 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-312 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-118,388 GBP2020-01-01 ~ 2020-12-31
46,653 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
14,347 GBP2020-12-31
14,347 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
65,945 GBP2020-12-31
191,406 GBP2019-12-31
Computers
14,106 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
70,194 GBP2020-12-31
312,246 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-14,106 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-252,672 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
155,481 GBP2019-12-31
Computers
14,106 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
273,085 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,699 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
7,575 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-14,106 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-252,672 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
26,099 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,988 GBP2020-12-31
Property, Plant & Equipment
Office equipment
39,846 GBP2020-12-31
35,925 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,487,755 GBP2020-12-31
386,348 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
81,171 GBP2020-12-31
5,979 GBP2019-12-31
Other Debtors
Current
33,874 GBP2020-12-31
38,259 GBP2019-12-31
Prepayments/Accrued Income
Current
42,927 GBP2020-12-31
91,241 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
123,809 GBP2020-12-31
123,809 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,487 GBP2020-12-31
29,667 GBP2019-12-31
Amounts owed to group undertakings
Current
83,018 GBP2020-12-31
9,822 GBP2019-12-31
Corporation Tax Payable
Current
29,750 GBP2019-12-31
Taxation/Social Security Payable
Current
62,270 GBP2020-12-31
58,705 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
302,455 GBP2020-12-31
762,185 GBP2019-12-31
Creditors
Current
452,230 GBP2020-12-31
890,129 GBP2019-12-31
Net Deferred Tax Liability/Asset
123,809 GBP2020-12-31
123,809 GBP2019-12-31
124,121 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-312 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
905,000 shares2020-12-31
905,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,600 shares2020-12-31
7,600 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
  • AFRY CAPITAL LIMITED
    Info
    J P CAPITAL INTERNATIONAL LIMITED - 2006-04-04
    POYRY CAPITAL LIMITED - 2006-04-04
    SERVELEGAL LIMITED - 2006-04-04
    Registered number 03639550
    icon of address4 Millbank 3rd Floor, London SW1P 3JA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.