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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 8
  • 1
    Ramirez, Audrey Emilie Louise
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Vincent Jourdes
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2021-06-03 ~ now
    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
  • 3
    Petts, Ian
    Director born in September 1976
    Individual (14 offsprings)
    Officer
    2021-06-03 ~ 2023-07-21
    OF - Director → CIF 0
  • 4
    Thierry Hassoun
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2021-06-03 ~ now
    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
  • 5
    Mazzotta, Antonio Salvatore
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2021-06-03 ~ 2026-03-03
    OF - Director → CIF 0
  • 6
    Romed Krosbacher
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2021-06-03 ~ now
    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
  • 7
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (10 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AFINUM LTD

Period: 2021-06-03 ~ now
Company number: 13436108
Registered name
AFINUM LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
97,461 GBP2025-06-30
97,461 GBP2024-06-30
Debtors
45,249 GBP2025-06-30
28,295 GBP2024-06-30
Cash at bank and in hand
809 GBP2025-06-30
114 GBP2024-06-30
Current Assets
46,058 GBP2025-06-30
28,409 GBP2024-06-30
Creditors
Current
-73,679 GBP2025-06-30
-67,075 GBP2024-06-30
Net Current Assets/Liabilities
-27,621 GBP2025-06-30
-38,666 GBP2024-06-30
Total Assets Less Current Liabilities
69,840 GBP2025-06-30
58,795 GBP2024-06-30
Equity
Called up share capital
103,379 GBP2025-06-30
103,379 GBP2024-06-30
Retained earnings (accumulated losses)
-33,539 GBP2025-06-30
-44,584 GBP2024-06-30
Equity
69,840 GBP2025-06-30
58,795 GBP2024-06-30

  • AFINUM LTD
    Info
    Registered number 13436108
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-03 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.