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 5
  • 1
    Wass, Edward Aston
    Fund Manager born in May 1971
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Carton, Michael Alexander
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Rasmus Bech
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Rasmus Bech Hansen
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    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
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Neergaard, Jens Peter
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Michael Alexander Carton
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    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
    Cordiner, Steven Robert
    Investor Director born in March 1981
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2021-11-17
    OF - Director → CIF 0
  • 3
    Duncan, Bevan Graeme
    Private Equity Investor born in September 1977
    Individual (9 offsprings)
    Officer
    2021-11-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Bhat, Ashok Vaman
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    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
832022-01-01 ~ 2022-12-31
572021-01-01 ~ 2021-12-31
Property, Plant & Equipment
68,604 GBP2022-12-31
73,129 GBP2021-12-31
Fixed Assets - Investments
75 GBP2022-12-31
75 GBP2021-12-31
Fixed Assets
68,679 GBP2022-12-31
73,204 GBP2021-12-31
Debtors
Non-current
53,526 GBP2022-12-31
Current
1,730,318 GBP2022-12-31
1,505,026 GBP2021-12-31
Cash at bank and in hand
3,683,733 GBP2022-12-31
3,944,734 GBP2021-12-31
Current Assets
5,467,577 GBP2022-12-31
5,449,760 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,747,937 GBP2022-12-31
-2,008,579 GBP2021-12-31
Net Current Assets/Liabilities
2,719,640 GBP2022-12-31
3,441,181 GBP2021-12-31
Total Assets Less Current Liabilities
2,788,319 GBP2022-12-31
3,514,385 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-113,101 GBP2022-12-31
-280,565 GBP2021-12-31
Net Assets/Liabilities
2,675,218 GBP2022-12-31
3,233,820 GBP2021-12-31
Equity
Called up share capital
29,900 GBP2022-12-31
28,620 GBP2021-12-31
16,713 GBP2021-01-01
Share premium
9,424,327 GBP2022-12-31
6,879,353 GBP2021-12-31
1,887,927 GBP2021-01-01
Other miscellaneous reserve
215,907 GBP2022-12-31
83,175 GBP2021-12-31
Retained earnings (accumulated losses)
-6,994,916 GBP2022-12-31
-3,757,328 GBP2021-12-31
-2,155,842 GBP2021-01-01
Equity
2,675,218 GBP2022-12-31
3,233,820 GBP2021-12-31
-251,202 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,237,588 GBP2022-01-01 ~ 2022-12-31
-1,601,486 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-3,237,588 GBP2022-01-01 ~ 2022-12-31
-1,601,486 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,280 GBP2022-01-01 ~ 2022-12-31
11,907 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
2,546,254 GBP2022-01-01 ~ 2022-12-31
5,003,333 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Non-current
53,526 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,185,169 GBP2022-12-31
999,174 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
51,860 GBP2022-12-31
Other Debtors
Current
367,912 GBP2022-12-31
336,090 GBP2021-12-31
Prepayments/Accrued Income
Current
125,377 GBP2022-12-31
169,762 GBP2021-12-31
Bank Borrowings
Current
220,232 GBP2022-12-31
100,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
157,564 GBP2022-12-31
200,085 GBP2021-12-31
Amounts owed to group undertakings
Current
75 GBP2021-12-31
Taxation/Social Security Payable
Current
115,236 GBP2021-12-31
Other Creditors
Current
8,831 GBP2022-12-31
93,385 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,361,310 GBP2022-12-31
1,499,798 GBP2021-12-31
Creditors
Current
2,747,937 GBP2022-12-31
2,008,579 GBP2021-12-31
Bank Borrowings
Non-current
113,101 GBP2022-12-31
280,565 GBP2021-12-31
Creditors
Non-current
113,101 GBP2022-12-31
280,565 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,875,929 shares2022-12-31
1,747,903 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
534,252 shares2022-12-31
534,250 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
534,250 shares2022-12-31
534,250 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
45,550 shares2022-12-31
45,550 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.012022-01-01 ~ 2022-12-31
  • AIRFINITY LIMITED
    Info
    AIRFINITY GLOBAL LIMITED - 2016-03-04
    Registered number 09502389
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2015-03-20 (10 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.