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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 5
  • 1
    Gradischnig, Matthias Wilhelm
    Born in January 1983
    Individual (21 offsprings)
    Officer
    2021-07-12 ~ 2025-09-25
    OF - Director → CIF 0
    Mr Matthias Wilhelm Gradischnig
    Born in January 1983
    Individual (21 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
  • 2
    Wynne-griffith, James Michael
    Born in April 1992
    Individual (9 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Nigel John
    Born in July 1964
    Individual (184 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Boszko, Thomas Peter
    Born in August 1982
    Individual (36 offsprings)
    Officer
    2021-07-28 ~ 2025-09-25
    OF - Director → CIF 0
  • 5
    AFAS MIDCO LIMITED
    13506239 15763128
    21 Palmer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFAS DEBTCO LIMITED

Period: 2021-07-12 ~ now
Company number: 13506103 15763449
Registered name
AFAS DEBTCO LIMITED - now 15763449
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
15,868,176 GBP2024-12-31
15,868,176 GBP2023-12-31
Debtors
66,759,903 GBP2024-12-31
24,267,403 GBP2023-12-31
Creditors
Current
-53,327,500 GBP2024-12-31
-10,835,000 GBP2023-12-31
Net Current Assets/Liabilities
13,432,403 GBP2024-12-31
13,432,403 GBP2023-12-31
Total Assets Less Current Liabilities
29,300,579 GBP2024-12-31
29,300,579 GBP2023-12-31
Equity
Called up share capital
239,538 GBP2024-12-31
239,538 GBP2023-12-31
Share premium
23,714,241 GBP2024-12-31
23,714,241 GBP2023-12-31
Retained earnings (accumulated losses)
5,346,800 GBP2024-12-31
5,346,800 GBP2023-12-31
Equity
29,300,579 GBP2024-12-31
29,300,579 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
15,868,176 GBP2023-12-31
Investments in Group Undertakings
15,868,176 GBP2024-12-31
15,868,176 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
66,759,903 GBP2024-12-31
24,267,403 GBP2023-12-31
Amounts owed to group undertakings
Current
53,327,500 GBP2024-12-31
10,835,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,953,780 shares2024-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 5
  • 1
    AFAS THE CORE LIMITED
    13506138
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ATRI7 3 LIMITED
    13642065 15220575... (more)
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ATRI7 5 LIMITED
    15220575 16112056... (more)
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    ATRI7 8 LIMITED
    15934657 15220575... (more)
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    FUSION WOOD GREEN PROPCO LTD - now
    ATRI7 2 LIMITED
    - 2025-08-05 13643899 15220575... (more)
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-16 ~ 2025-06-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.