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
    Van Staden, Petrus Johannes
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Michael John
    Director born in December 1977
    Individual (16 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    40,520,868 GBP2023-12-31
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Richardson, Georgina Louise
    Director born in March 1989
    Individual
    Officer
    2021-02-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Dexter, Justin Kyle
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Le Truchot, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2021-02-11 ~ 2021-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AFX VENTURES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
836,571 GBP2023-12-31
744,301 GBP2022-12-31
Property, Plant & Equipment
22,273 GBP2023-12-31
5,925 GBP2022-12-31
Fixed Assets
858,844 GBP2023-12-31
750,226 GBP2022-12-31
Debtors
1,017,776 GBP2023-12-31
618,783 GBP2022-12-31
Cash at bank and in hand
580,179 GBP2023-12-31
205,876 GBP2022-12-31
Current Assets
1,597,955 GBP2023-12-31
824,659 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-663,912 GBP2023-12-31
-232,585 GBP2022-12-31
Net Current Assets/Liabilities
934,043 GBP2023-12-31
592,074 GBP2022-12-31
Total Assets Less Current Liabilities
1,792,887 GBP2023-12-31
1,342,300 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,890,294 GBP2023-12-31
-2,122,060 GBP2022-12-31
Net Assets/Liabilities
-3,097,407 GBP2023-12-31
-780,634 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Other miscellaneous reserve
2,909,706 GBP2023-12-31
877,940 GBP2022-12-31
Retained earnings (accumulated losses)
-6,107,113 GBP2023-12-31
-1,758,574 GBP2022-12-31
Equity
-3,097,407 GBP2023-12-31
-780,634 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,145,410 GBP2023-12-31
840,231 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
308,839 GBP2023-12-31
95,930 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
212,909 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
836,571 GBP2023-12-31
744,301 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
33,484 GBP2023-12-31
9,142 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,211 GBP2023-12-31
3,217 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
22,273 GBP2023-12-31
5,925 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,819 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
766,410 GBP2023-12-31
547,375 GBP2022-12-31
Prepayments/Accrued Income
Current
249,547 GBP2023-12-31
71,408 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,017,776 GBP2023-12-31
618,783 GBP2022-12-31
Trade Creditors/Trade Payables
Current
128,765 GBP2023-12-31
82,987 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,649 GBP2023-12-31
109,094 GBP2022-12-31
Other Creditors
Current
493,498 GBP2023-12-31
40,504 GBP2022-12-31
Creditors
Current
663,912 GBP2023-12-31
232,585 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,890,294 GBP2023-12-31
2,122,060 GBP2022-12-31
  • AFX VENTURES LIMITED
    Info
    Registered number 13197738
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2021-02-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.