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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 1
  • Farrukh Raza, Mohammad
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
    Mr Mohammad Farrukh Raza
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFINECO LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
17,551 GBP2024-12-31
17,569 GBP2024-04-30
Current Assets
17,559 GBP2024-12-31
1,224 GBP2024-04-30
Creditors
Current
-45,508 GBP2024-12-31
-11,395 GBP2024-04-30
Net Current Assets/Liabilities
-27,949 GBP2024-12-31
-10,171 GBP2024-04-30
Total Assets Less Current Liabilities
-10,398 GBP2024-12-31
7,398 GBP2024-04-30
Accrued Liabilities/Deferred Income
-2,039 GBP2024-12-31
-2,488 GBP2024-04-30
Net Assets/Liabilities
-12,437 GBP2024-12-31
4,910 GBP2024-04-30
Equity
-12,437 GBP2024-12-31
4,910 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2024-12-31
22023-05-01 ~ 2024-04-30

  • AFINECO LTD
    Info
    Registered number 09545479
    icon of address248 Brockley Road, Brockley, London SE4 2SF
    Private Limited Company incorporated on 2015-04-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.