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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 4
  • 1
    Carton, Michael Alexander
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Wass, Edward Aston
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Rasmus Bech
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Rasmus Bech Hansen
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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
    Karle, Alexander
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Michael Alexander Carton
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-10-07
    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
  • 2
    Bhat, Ashok Vaman
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Cordiner, Steven Robert
    Investor Director born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Duncan, Bevan Graeme
    Private Equity Investor born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Neergaard, Jens Peter
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AIRFINITY LIMITED

Previous name
AIRFINITY GLOBAL LIMITED - 2016-03-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
732024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,082 GBP2024-12-31
46,751 GBP2023-12-31
Fixed Assets - Investments
75 GBP2024-12-31
75 GBP2023-12-31
Fixed Assets
31,157 GBP2024-12-31
46,826 GBP2023-12-31
Debtors
2,030,895 GBP2024-12-31
1,203,077 GBP2023-12-31
Cash at bank and in hand
505,190 GBP2024-12-31
2,305,805 GBP2023-12-31
Current Assets
2,536,085 GBP2024-12-31
3,508,882 GBP2023-12-31
Net Current Assets/Liabilities
-2,183,883 GBP2024-12-31
1,006,625 GBP2023-12-31
Total Assets Less Current Liabilities
-2,152,726 GBP2024-12-31
1,053,451 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,256,165 GBP2024-12-31
-1,300,000 GBP2023-12-31
Net Assets/Liabilities
-5,408,891 GBP2024-12-31
-246,549 GBP2023-12-31
Equity
Called up share capital
29,920 GBP2024-12-31
29,920 GBP2023-12-31
29,900 GBP2023-01-01
Share premium
9,451,457 GBP2024-12-31
9,451,457 GBP2023-12-31
9,424,327 GBP2023-01-01
Other miscellaneous reserve
762,930 GBP2024-12-31
553,152 GBP2023-12-31
215,907 GBP2023-01-01
Retained earnings (accumulated losses)
-15,653,198 GBP2024-12-31
-10,281,078 GBP2023-12-31
-6,994,916 GBP2023-01-01
Equity
-5,408,891 GBP2024-12-31
-246,549 GBP2023-12-31
2,675,218 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,372,120 GBP2024-01-01 ~ 2024-12-31
-3,286,162 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,372,120 GBP2024-01-01 ~ 2024-12-31
-3,286,162 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
20 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
27,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
171,839 GBP2024-12-31
152,097 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
105,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
35,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
140,757 GBP2024-12-31
Property, Plant & Equipment
Computers
31,082 GBP2024-12-31
46,751 GBP2023-12-31
Other Debtors
Non-current
53,526 GBP2024-12-31
53,526 GBP2023-12-31
Debtors
Non-current
53,526 GBP2024-12-31
53,526 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,343,017 GBP2024-12-31
556,142 GBP2023-12-31
Other Debtors
Current
157,388 GBP2024-12-31
366,023 GBP2023-12-31
Prepayments/Accrued Income
Current
476,964 GBP2024-12-31
227,386 GBP2023-12-31
Debtors
Current
2,030,895 GBP2024-12-31
1,203,077 GBP2023-12-31
Bank Borrowings
Current
134,320 GBP2023-12-31
Trade Creditors/Trade Payables
Current
438,334 GBP2024-12-31
169,740 GBP2023-12-31
Taxation/Social Security Payable
Current
1,393,382 GBP2024-12-31
173,798 GBP2023-12-31
Other Creditors
Current
384,471 GBP2024-12-31
7,193 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,503,781 GBP2024-12-31
2,017,206 GBP2023-12-31
Creditors
Current
4,719,968 GBP2024-12-31
2,502,257 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,256,165 GBP2024-12-31
1,300,000 GBP2023-12-31
Creditors
Non-current
3,256,165 GBP2024-12-31
1,300,000 GBP2023-12-31

  • AIRFINITY LIMITED
    Info
    AIRFINITY GLOBAL LIMITED - 2016-03-04
    Registered number 09502389
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.