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 4
  • 1
    Henry, Nigel John
    Director born in July 1964
    Individual (114 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Boszko, Thomas Peter
    Investment Manager born in August 1982
    Individual (16 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Gradischnig, Matthias Wilhelm
    Director born in January 1983
    Individual (17 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    21 Palmer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,953,779 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Matthias Wilhelm Gradischnig
    Born in January 1983
    Individual (17 offsprings)
    Person with significant control
    2021-07-12 ~ 2021-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFAS DEBTCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,868,176 GBP2023-12-31
15,868,076 GBP2022-12-31
Debtors
24,267,403 GBP2023-12-31
13,432,503 GBP2022-12-31
Creditors
Current
-10,835,000 GBP2023-12-31
Net Current Assets/Liabilities
13,432,403 GBP2023-12-31
13,432,503 GBP2022-12-31
Total Assets Less Current Liabilities
29,300,579 GBP2023-12-31
29,300,579 GBP2022-12-31
Equity
Called up share capital
239,538 GBP2023-12-31
239,538 GBP2022-12-31
Share premium
23,714,241 GBP2023-12-31
23,714,241 GBP2022-12-31
Retained earnings (accumulated losses)
5,346,800 GBP2023-12-31
5,346,800 GBP2022-12-31
Equity
29,300,579 GBP2023-12-31
29,300,579 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-07-12 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
15,868,176 GBP2023-12-31
15,868,076 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Investments in Group Undertakings
15,868,176 GBP2023-12-31
15,868,076 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,267,403 GBP2023-12-31
13,432,503 GBP2022-12-31
Amounts owed to group undertakings
Current
10,835,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,953,780 shares2023-12-31

Related profiles found in government register
  • AFAS DEBTCO LIMITED
    Info
    Registered number 13506103
    Fusion Studio The Green, Letchmore Heath, Watford WD25 8ER
    Private Limited Company incorporated on 2021-07-12 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • AFAS DEBTCO LIMITED
    S
    Registered number missing
    21, Palmer Street, London, England, SW1H 0AD
    Private Limited Company
    CIF 1
  • AFAS DEBTCO LIMITED
    S
    Registered number missing
    Fusion Studio, The Green, Letchmore Heath, Watford, England, WD25 8ER
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -381,139 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,869,132 GBP2023-12-31
    Person with significant control
    2021-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,750 GBP2023-12-31
    Person with significant control
    2023-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.