Menna Overview
Here’s a quick overview of AFINUM LTD 👀 — a London based business that started in 2021.
AFINUM LTD
- Company statusactive
- Company No13436108
- Age5 years 5 months Incorporated 3 June 2021
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
AFINUM LTD is an active company incorporated on 3 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 08 Jun 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 24 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Appoint Corporate Director Company With Name Date
8 Months Ago on 24 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 24 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Incorporation Company
5 Years Ago on 03 Jun 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 03 Jun 2021 | |
| RAMIREZ, Audrey Emilie Louise | director | Oct 1978 | 03 Jun 2021 |
| C.L. DIRECTORS (MONACO) LIMITED | corporate director | 03 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thierry Hassoun | Jan 1972 | 03 Jun 2021 |
| Vincent Jourdes | Jun 1980 | 03 Jun 2021 |
| Romed Krosbacher | Jul 1975 | 03 Jun 2021 |
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Here’s a quick overview of AFINUM LTD 👀 — a London based business that started in 2021.