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
    Isiker, Suat
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dyke, Matthew Peter Thomas
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Thomas Dyke
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brock, William George
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mr William George Brock
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wieynk, Guy
    Marketing Consultant born in April 1970
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Thomson, Neil Alexander
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Law, Matthew John
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ 2017-09-29
    OF - Director → CIF 0
parent relation
Company in focus

AFG MARKETING TECHNOLOGIES LTD

Previous name
ANALOGFOLK GROUP LIMITED - 2021-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
597,241 GBP2022-12-31
131,846 GBP2021-12-31
Debtors
942,896 GBP2022-12-31
586,345 GBP2021-12-31
Cash at bank and in hand
4,358 GBP2022-12-31
4,778 GBP2021-12-31
Current Assets
947,254 GBP2022-12-31
591,123 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,534,791 GBP2022-12-31
-1,479,533 GBP2021-12-31
Net Current Assets/Liabilities
-1,587,537 GBP2022-12-31
-888,410 GBP2021-12-31
Net Assets/Liabilities
-990,296 GBP2022-12-31
-756,564 GBP2021-12-31
Equity
Called up share capital
870 GBP2022-12-31
870 GBP2021-12-31
870 GBP2020-12-31
Capital redemption reserve
50 GBP2022-12-31
50 GBP2021-12-31
50 GBP2020-12-31
Other miscellaneous reserve
8,684 GBP2022-12-31
8,684 GBP2021-12-31
8,684 GBP2020-12-31
Retained earnings (accumulated losses)
-999,900 GBP2022-12-31
-766,168 GBP2021-12-31
-286,917 GBP2020-12-31
Equity
-990,296 GBP2022-12-31
-756,564 GBP2021-12-31
-277,313 GBP2020-12-31
Profit/Loss
-233,732 GBP2022-01-01 ~ 2022-12-31
-479,251 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
597 GBP2020-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
597,241 GBP2022-12-31
131,846 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
10 GBP2022-12-31
10 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
40,533 GBP2022-12-31
138 GBP2021-12-31
Creditors
Current
2,534,791 GBP2022-12-31
1,479,533 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • AFG MARKETING TECHNOLOGIES LTD
    Info
    ANALOGFOLK GROUP LIMITED - 2021-06-29
    Registered number 09053240
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2014-05-22 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • AFG MARKETING TECHNOLOGIES LTD
    S
    Registered number 09053240
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ANALOGFOLK LONDON LIMITED - 2014-09-24
    1-2 Bath Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,995,291 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SERUM CONSULTING LTD - 2022-01-14
    1-2 Bath Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    42,717 GBP2021-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    TURNSEK SKORIC LIMITED - 2011-06-17
    1-2 Bath Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,339 GBP2021-12-31
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    1-2 Bath Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    19,239 GBP2021-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.