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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
    Hooper, Matthew John
    Company Director born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
    Mr Matthew John Hooper
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2025-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Matthew John Hooper
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of address83, Cambridge Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    489,817 GBP2024-12-31
    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
CASPIAN AND PARTNERS LIMITED - 2009-11-26
EMIDIAN LIMITED - 2012-11-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
597,657 GBP2024-12-31
667,969 GBP2023-12-31
Debtors
1,162 GBP2024-12-31
9,000 GBP2023-12-31
Cash at bank and in hand
398,597 GBP2024-12-31
420,836 GBP2023-12-31
Current Assets
399,759 GBP2024-12-31
429,836 GBP2023-12-31
Creditors
Current
715,591 GBP2024-12-31
853,223 GBP2023-12-31
Net Current Assets/Liabilities
-315,832 GBP2024-12-31
-423,387 GBP2023-12-31
Total Assets Less Current Liabilities
281,825 GBP2024-12-31
244,582 GBP2023-12-31
Net Assets/Liabilities
211,086 GBP2024-12-31
244,582 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
210,986 GBP2024-12-31
244,482 GBP2023-12-31
Equity
211,086 GBP2024-12-31
244,582 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
703,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
105,468 GBP2024-12-31
35,156 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
70,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
597,657 GBP2024-12-31
667,969 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
9,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,162 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,162 GBP2024-12-31
Amounts falling due within one year, Current
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
286,524 GBP2024-12-31
534,971 GBP2023-12-31
Corporation Tax Payable
Current
-8,202 GBP2024-12-31
8,300 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,723 GBP2024-12-31
8,684 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
433,546 GBP2024-12-31
301,268 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
70,739 GBP2024-12-31

  • AFINIUM CORP LTD
    Info
    CASPIAN AND PARTNERS LIMITED - 2009-11-26
    EMIDIAN LIMITED - 2009-11-26
    Registered number 06974010
    icon of address83 Cambridge Street, Pimlico, London SW1V 4PS
    Private Limited Company incorporated on 2009-07-27 (16 years 3 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 16 October 2025 and licensed under the Open Government Licence v3.0.