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
    Hooper, Matthew John
    Company Director born in January 1964
    Individual (15 offsprings)
    Officer
    2009-07-27 ~ now
    OF - director → CIF 0
    Mr Matthew John Hooper
    Born in January 1964
    Individual (15 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Fox, Andrew Peter Charles
    Individual (20 offsprings)
    Officer
    2025-01-20 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mr Matthew John Hooper
    Born in January 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Andrew Richard Allsopp
    Born in October 1974
    Individual
    Person with significant control
    2023-03-04 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    INNOV8TING LTD - now
    AFINIUM LTD - 2023-04-13
    83, Cambridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    577,422 GBP2023-12-31
    Person with significant control
    2020-10-13 ~ 2023-03-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AFINIUM CORP LTD

Previous names
EMIDIAN LIMITED - 2012-11-19
CASPIAN AND PARTNERS LIMITED - 2009-11-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
667,969 GBP2023-12-31
Debtors
9,000 GBP2023-12-31
Cash at bank and in hand
420,836 GBP2023-12-31
412,916 GBP2022-12-31
Current Assets
429,836 GBP2023-12-31
412,916 GBP2022-12-31
Creditors
Current
853,223 GBP2023-12-31
402,720 GBP2022-12-31
Net Current Assets/Liabilities
-423,387 GBP2023-12-31
10,196 GBP2022-12-31
Total Assets Less Current Liabilities
244,582 GBP2023-12-31
10,196 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
244,482 GBP2023-12-31
10,096 GBP2022-12-31
Equity
244,582 GBP2023-12-31
10,196 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
703,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
35,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
35,156 GBP2023-12-31
Property, Plant & Equipment
Computers
667,969 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
534,971 GBP2023-12-31
Amounts owed to group undertakings
Current
92,149 GBP2022-12-31
Corporation Tax Payable
Current
8,300 GBP2023-12-31
41 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,684 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
301,268 GBP2023-12-31
310,530 GBP2022-12-31

  • AFINIUM CORP LTD
    Info
    EMIDIAN LIMITED - 2012-11-19
    CASPIAN AND PARTNERS LIMITED - 2009-11-26
    Registered number 06974010
    83 Cambridge Street, Pimlico, London SW1V 4PS
    Private Limited Company incorporated on 2009-07-27 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.