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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
    Van Staden, Petrus Johannes
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Michael John
    Born in December 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,248,055 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Richardson, Georgina Louise
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2021-02-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Dexter, Justin Kyle
    Director born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    icon of address3rd 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
607,489 GBP2024-12-31
836,571 GBP2023-12-31
Property, Plant & Equipment
15,481 GBP2024-12-31
22,273 GBP2023-12-31
Fixed Assets
622,970 GBP2024-12-31
858,844 GBP2023-12-31
Debtors
822,171 GBP2024-12-31
1,017,776 GBP2023-12-31
Cash at bank and in hand
982,186 GBP2024-12-31
580,179 GBP2023-12-31
Current Assets
1,804,357 GBP2024-12-31
1,597,955 GBP2023-12-31
Net Current Assets/Liabilities
1,423,931 GBP2024-12-31
934,043 GBP2023-12-31
Total Assets Less Current Liabilities
2,046,901 GBP2024-12-31
1,792,887 GBP2023-12-31
Net Assets/Liabilities
-6,887,213 GBP2024-12-31
-3,097,407 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Other miscellaneous reserve
5,065,886 GBP2024-12-31
2,909,706 GBP2023-12-31
Retained earnings (accumulated losses)
-12,053,099 GBP2024-12-31
-6,107,113 GBP2023-12-31
Equity
-6,887,213 GBP2024-12-31
-3,097,407 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,145,410 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
537,921 GBP2024-12-31
308,839 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
229,082 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
607,489 GBP2024-12-31
836,571 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
38,865 GBP2024-12-31
33,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,384 GBP2024-12-31
11,211 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
15,481 GBP2024-12-31
22,273 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,231 GBP2024-12-31
1,819 GBP2023-12-31
Other Debtors
Current
659,363 GBP2024-12-31
766,410 GBP2023-12-31
Prepayments/Accrued Income
Current
154,577 GBP2024-12-31
249,547 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,077 GBP2024-12-31
128,765 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,778 GBP2024-12-31
41,649 GBP2023-12-31
Other Creditors
Current
299,571 GBP2024-12-31
493,498 GBP2023-12-31
Creditors
Current
380,426 GBP2024-12-31
663,912 GBP2023-12-31
Other Remaining Borrowings
Non-current
8,934,114 GBP2024-12-31
4,890,294 GBP2023-12-31

  • AFX VENTURES LIMITED
    Info
    Registered number 13197738
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (4 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.