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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 7
  • 1
    Kenmir, David
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Katrina Irene Matilda
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Amankwah, Samuel
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ekundayo, Ezekiel Abiola
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Andrew Julian
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Liow Yune Loy, Joseph Jerry
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Oakley, Jason Sam
    Born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bart-williams, Claudius Pythias, Dr
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2022-07-13
    OF - Director → CIF 0
    Dr Claudius Pythias Bart-williams
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Huw Alistair
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Essome, Michelle Kathryn
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Santeng, Vincent Aning
    Chartered Accountant born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    icon of address7 Dodi Link, 7 Dodi Link, Airport Residential, Accra, Greater Accra, Ghana
    Corporate
    Person with significant control
    2021-10-21 ~ 2022-09-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CBW & COMPANY LIMITED - 2001-06-27
    icon of address180, Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,961 GBP2024-12-31
    Officer
    2020-12-18 ~ 2021-06-15
    PE - Director → CIF 0
    Person with significant control
    2020-12-18 ~ 2021-06-10
    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

AFIN BANK LIMITED

Previous name
ALL AFRICA CAPITAL LIMITED - 2024-10-22
Standard Industrial Classification
64191 - Banks
Brief company account
Staff Costs/Employee Benefits Expense
3,941,455 GBP2024-01-01 ~ 2024-12-31
1,088,800 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
21,488 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,970 GBP2024-01-01 ~ 2024-12-31
-1,263 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,193,551 GBP2024-01-01 ~ 2024-12-31
-1,769,188 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-6,126,169 GBP2024-01-01 ~ 2024-12-31
-1,769,188 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,155,921 GBP2024-12-31
971,678 GBP2023-12-31
7,333 GBP2022-12-31
Prepayments
Current
372,022 GBP2024-12-31
50,123 GBP2023-12-31
Equity
Called up share capital
23,614,036 GBP2024-12-31
3,357,807 GBP2023-12-31
Revaluation reserve
67,382 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-8,589,179 GBP2024-12-31
-2,395,628 GBP2023-12-31
Equity
15,359,865 GBP2024-12-31
962,179 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
-626,440 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
20,256,229 GBP2024-01-01 ~ 2024-12-31
2,767,153 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,767,153 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Wages/Salaries
3,355,591 GBP2024-01-01 ~ 2024-12-31
960,766 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,079 GBP2024-01-01 ~ 2024-12-31
11,819 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
627,910 GBP2024-01-01 ~ 2024-12-31
245,412 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
8,760 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,548,388 GBP2024-01-01 ~ 2024-12-31
-416,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
77,797 GBP2024-12-31
25,789 GBP2023-12-31
508 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,625 GBP2024-12-31
3,691 GBP2023-12-31
148 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,140 GBP2024-12-31
21,636 GBP2023-12-31
148 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,934 GBP2024-01-01 ~ 2024-12-31
3,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,504 GBP2024-01-01 ~ 2024-12-31
21,488 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,680,378 GBP2024-12-31
12,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,861 GBP2023-12-31
Accrued Liabilities
Current
854,693 GBP2024-12-31
99,580 GBP2023-12-31
Other Taxation & Social Security Payable
Current
180,607 GBP2024-12-31
130,578 GBP2023-12-31
Equity
Called up share capital
23,614,036 GBP2024-12-31
3,357,807 GBP2023-12-31
  • AFIN BANK LIMITED
    Info
    ALL AFRICA CAPITAL LIMITED - 2024-10-22
    Registered number 13090556
    icon of addressLower Ground Floor, 10 Chiswell Street, London EC1Y 4UQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.