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
    Dolliver, Keith Ranger
    Attorney born in January 1963
    Individual (62 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Orndorff, Benjamin Owen
    Attorney born in September 1971
    Individual (66 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    ACTIVISION EUROPE, LIMITED
    One Microsoft Way, Redmond, Washington, United States
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hale, George Worden
    Vp, Finance And Administration born in January 1964
    Individual
    Officer
    2011-12-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    Ahmed, Hassan Masud, Dr.
    Ceo Of Affirmed Nteworks Inc - born in November 1957
    Individual
    Officer
    2011-07-13 ~ 2019-09-20
    OF - Director → CIF 0
  • 3
    Krishnamurthy, Anand
    Business Director born in November 1967
    Individual
    Officer
    2019-09-20 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Fishman, Harris Andrew
    Cfo Of Affirmed Networks, Inc- born in November 1955
    Individual
    Officer
    2011-07-13 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    35, Nagog Park, Acton, Massachusetts 01720, United States
    Corporate
    Officer
    2011-07-13 ~ 2018-07-04
    PE - Director → CIF 0
  • 6
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2011-07-13 ~ 2018-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFIRMED NETWORKS UK LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
118,299 GBP2023-02-01 ~ 2024-01-31
126,693 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-112,666 GBP2023-02-01 ~ 2024-01-31
-120,661 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
5,633 GBP2023-02-01 ~ 2024-01-31
6,032 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
136,630 GBP2023-02-01 ~ 2024-01-31
30,795 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
142,263 GBP2023-02-01 ~ 2024-01-31
36,827 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
108,077 GBP2023-02-01 ~ 2024-01-31
25,120 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
109,829 GBP2023-02-01 ~ 2024-01-31
27,340 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
26,374 GBP2024-01-31
27,500 GBP2023-01-31
Debtors
3,001,606 GBP2024-01-31
2,864,004 GBP2023-01-31
Cash at bank and in hand
713 GBP2024-01-31
9,502 GBP2023-01-31
Current Assets
3,002,319 GBP2024-01-31
2,873,506 GBP2023-01-31
Net Current Assets/Liabilities
2,961,308 GBP2024-01-31
2,850,353 GBP2023-01-31
Total Assets Less Current Liabilities
2,987,682 GBP2024-01-31
2,877,853 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
2,983,610 GBP2024-01-31
2,875,533 GBP2023-01-31
2,850,413 GBP2022-01-31
Equity
2,987,682 GBP2024-01-31
2,877,853 GBP2023-01-31
2,850,513 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
108,077 GBP2023-02-01 ~ 2024-01-31
25,120 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
4,194 GBP2023-02-01 ~ 2024-01-31
4,839 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
34,186 GBP2023-02-01 ~ 2024-01-31
6,997 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
34,186 GBP2023-02-01 ~ 2024-01-31
6,997 GBP2022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
26,374 GBP2024-01-31
27,500 GBP2023-01-31
Investments in Group Undertakings
26,374 GBP2024-01-31
27,500 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,987,187 GBP2024-01-31
2,820,040 GBP2023-01-31
Other Debtors
Current
14,419 GBP2024-01-31
11,541 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
32,423 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,001,606 GBP2024-01-31
2,864,004 GBP2023-01-31
Trade Creditors/Trade Payables
Current
7,334 GBP2024-01-31
8,207 GBP2023-01-31
Amounts owed to group undertakings
Current
1,813 GBP2023-01-31
Corporation Tax Payable
Current
17,560 GBP2024-01-31
Accrued Liabilities
Current
16,117 GBP2024-01-31
13,133 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
108,077 GBP2023-02-01 ~ 2024-01-31
  • AFFIRMED NETWORKS UK LIMITED
    Info
    Registered number 07703538
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2011-07-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.