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 8
  • 1
    Ekundayo, Ezekiel Abiola
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Katrina Irene Matilda
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kenmir, David
    Regulatory Consultant born in June 1963
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Liow Yune Loy, Joseph Jerry
    Chartered Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Huw Alistair
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Amankwah, Samuel
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Oakley, Jason Sam
    Chief Executive Officer born in May 1967
    Individual (32 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, Andrew Julian
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Santeng, Vincent Aning
    Chartered Accountant born in March 1967
    Individual (13 offsprings)
    Officer
    2021-04-07 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Bart-williams, Claudius Pythias, Dr
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    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
    2020-12-18 ~ 2021-10-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Essome, Michelle Kathryn
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    7 Dodi Link, 7 Dodi Link, Airport Residential, Accra, Greater Accra, Ghana
    Corporate
    Person with significant control
    2021-10-21 ~ 2022-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CBW & COMPANY LIMITED - 2001-06-27
    180, Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,184 GBP2023-12-31
    Officer
    2020-12-18 ~ 2021-06-15
    PE - Director → CIF 0
    Person with significant control
    2020-12-18 ~ 2021-06-10
    PE - Ownership of 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
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
Administrative Expenses
-406,751 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8 GBP2023-01-01 ~ 2023-12-31
-8 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,263 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,769,188 GBP2023-01-01 ~ 2023-12-31
-406,520 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
971,678 GBP2023-12-31
7,333 GBP2022-12-31
86,318 GBP2021-12-31
Equity
Called up share capital
3,357,807 GBP2023-12-31
590,654 GBP2022-12-31
Retained earnings (accumulated losses)
-2,395,628 GBP2023-12-31
-626,440 GBP2022-12-31
Other miscellaneous reserve
-219,920 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
2,767,153 GBP2023-01-01 ~ 2023-12-31
323,904 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,767,153 GBP2023-01-01 ~ 2023-12-31
323,904 GBP2022-01-01 ~ 2022-12-31
Equity
962,179 GBP2023-12-31
-35,786 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
960,766 GBP2023-01-01 ~ 2023-12-31
207,804 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,819 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,088,800 GBP2023-01-01 ~ 2023-12-31
224,067 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
245,412 GBP2023-01-01 ~ 2023-12-31
195,304 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,760 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-416,113 GBP2023-01-01 ~ 2023-12-31
-77,239 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
12,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,789 GBP2023-12-31
508 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,691 GBP2023-12-31
148 GBP2022-12-31
21 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,636 GBP2023-12-31
148 GBP2022-12-31
21 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,543 GBP2023-01-01 ~ 2023-12-31
127 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,488 GBP2023-01-01 ~ 2023-12-31
127 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
50,123 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,155 GBP2022-12-31
Accrued Liabilities
Current
99,580 GBP2023-12-31
1,500 GBP2022-12-31
Other Taxation & Social Security Payable
130,578 GBP2023-12-31
15,518 GBP2022-12-31
  • AFIN BANK LIMITED
    Info
    ALL AFRICA CAPITAL LIMITED - 2024-10-22
    Registered number 13090556
    Lower Ground Floor, 10 Chiswell Street, London EC1Y 4UQ
    Private Limited Company incorporated on 2020-12-18 (4 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.