AFFERENT SOFTWARE LIMITED
Company details
- Registered name
- AFFERENT SOFTWARE LIMITED
- Company number
- 05536421
- Registered office
- 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM · 1,579 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 August 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Aug 2027
- Confirmation statement — last
- 15 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1,032 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2025 | Person with significant control ceased | Samantha Selvaggia Adhara Hall | — |
| 12/01/2024 | Person with significant control ceased | Professor David Hall | — |
| 12/01/2024 | Person with significant control added | — | Samantha Selvaggia Adhara Hall |
| 31/08/2019 | Person with significant control ceased | Mrs Susan Gillian Rolfe | — |
| 31/08/2019 | Person with significant control added | — | Professor David Hall |
| 28/07/2017 | Person with significant control added | — | Mrs Susan Gillian Rolfe |
| 15/08/2016 | Person with significant control added | — | Mr Graeme Mark Tankard |
Documents for AFFERENT SOFTWARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AFFERENT SOFTWARE LIMITED (05536421)
AFFERENT SOFTWARE LIMITED is a private limited company incorporated on 15 August 2005 and registered in the United Kingdom under company number 05536421. Its registered office is at 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Graeme Mark Tankard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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