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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 3
  • 1
    Pawlowski, Dawid Mariusz
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Sytek, Klaudiusz Tomasz
    Ceo born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
    Sytek, Klaudiusz Tomasz
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressChalubinskiego 8, 00-613 Warsaw, Poland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Szytko, Maciej
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-03-17
    OF - Director → CIF 0
    Szytko, Maciej
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 2
    KrÓlikowski, Piotr Jacek
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Spedding, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 4
    Niemczyk, Mateusz Marcin
    Vice President Of Aforti Holding S.A. born in June 1975
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2020-12-10
    OF - Director → CIF 0
    Niemczyk, Mateusz Marcin
    Director born in June 1975
    Individual
    icon of calendar 2021-05-01 ~ 2022-03-28
    OF - Director → CIF 0
parent relation
Company in focus

AFORTI PLC

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
30,719,965 GBP2021-12-31
27,272,625 GBP2020-12-31
Debtors
850,004 GBP2021-12-31
1,900 GBP2020-12-31
Current assets - Investments
42,331 GBP2021-12-31
13,431 GBP2020-12-31
Cash at bank and in hand
62,206 GBP2021-12-31
0 GBP2020-12-31
Current Assets
954,541 GBP2021-12-31
15,331 GBP2020-12-31
Net Current Assets/Liabilities
904,187 GBP2021-12-31
-8,099 GBP2020-12-31
Total Assets Less Current Liabilities
31,624,152 GBP2021-12-31
27,264,526 GBP2020-12-31
Equity
Called up share capital
413,496 GBP2021-12-31
363,636 GBP2020-12-31
Share premium
31,468,492 GBP2021-12-31
26,908,990 GBP2020-12-31
0 GBP2020-08-17
Profit/Loss
-249,736 GBP2021-01-01 ~ 2021-12-31
-8,100 GBP2020-08-18 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
49,860 GBP2021-01-01 ~ 2021-12-31
363,636 GBP2020-08-18 ~ 2020-12-31
Issue of Equity Instruments
4,609,362 GBP2021-01-01 ~ 2021-12-31
27,272,626 GBP2020-08-18 ~ 2020-12-31
Equity
31,624,152 GBP2021-12-31
Cash and Cash Equivalents
62,206 GBP2021-12-31
0 GBP2020-12-31
0 GBP2020-08-17
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-08-18 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31
Investments in Subsidiaries
30,719,965 GBP2021-12-31
27,272,625 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
477,400 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
312,124 GBP2021-12-31
0 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
60,480 GBP2021-12-31
1,900 GBP2020-12-31
Other Debtors
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
50,354 GBP2021-12-31
23,430 GBP2020-12-31
Other Remaining Borrowings
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Equity
Revaluation reserve
0 GBP2021-12-31
0 GBP2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-58,580 GBP2021-01-01 ~ 2021-12-31
-1,900 GBP2020-08-18 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
3,663 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31

  • AFORTI PLC
    Info
    Registered number 12821204
    icon of addressEaling Cross 85 Uxbridge Road, 1st Floor, London W5 5TH
    Public Limited Company incorporated on 2020-08-18 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.