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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 2
  • 1
    Santeng, Sarah
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
    Santeng, Sarah
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Santeng, Vincent Aning
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ now
    OF - Director → CIF 0
    Mr Vincent Aning Santeng
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Acquah, Bernard
    It Specialist & Software Engineer born in May 1968
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Yeboah-asuamah, Stephen
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2011-07-11
    OF - Director → CIF 0
    Yeboah-asuamah, Stephen
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2010-07-11
    OF - Secretary → CIF 0
  • 3
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-07-11 ~ 2008-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED

Previous name
ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS LIMITED - 2013-08-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
36,596 GBP2024-07-31
44,630 GBP2023-07-31
Debtors
252,518 GBP2024-07-31
213,138 GBP2023-07-31
Cash at bank and in hand
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Current Assets
253,518 GBP2024-07-31
214,138 GBP2023-07-31
Net Current Assets/Liabilities
185,518 GBP2024-07-31
166,138 GBP2023-07-31
Total Assets Less Current Liabilities
222,114 GBP2024-07-31
210,768 GBP2023-07-31
Creditors
Amounts falling due after one year
-280,128 GBP2024-07-31
-280,128 GBP2023-07-31
Net Assets/Liabilities
-58,014 GBP2024-07-31
-69,360 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
119,138 GBP2024-07-31
119,138 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
82,542 GBP2024-07-31
74,508 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,034 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
36,596 GBP2024-07-31
44,630 GBP2023-07-31
Other Debtors
Amounts falling due within one year
252,518 GBP2024-07-31
213,138 GBP2023-07-31
Other Creditors
Amounts falling due within one year
28,000 GBP2024-07-31
18,000 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
40,000 GBP2024-07-31
30,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-08-01 ~ 2024-07-31
1,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED
    Info
    ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS LIMITED - 2013-08-27
    Registered number 06644262
    icon of addressUnit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex EN9 1JH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.