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Company number
06974010

AFINIUM CORP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AFINIUM CORP LTD
Company number
06974010
Registered office
83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Company type
Private Limited Company
Incorporated on
27 July 2009
Status
Active
Age
17 years
Previous names
EMIDIAN LIMITED (to 19 Nov 2012) · CASPIAN AND PARTNERS LIMITED (to 19 Nov 2012)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 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.

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

Afinium Limited
significant-influence-or-control
Notified 13/10/2020
Mr Andrew Richard Allsopp
ownership-of-shares-25-to-50-percent
Notified 04/03/2023
Mr Matthew John Hooper
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Mr Matthew John Hooper
ownership-of-shares-50-to-75-percent
Notified 08/03/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew John Hooper
born 01/1964 · England owns 50–75% of shares Notified 08/03/2023 Controls 6 companies
Corporate owner has significant influence or control Control ended 08/03/2023 Controls 2 companies
Mr Andrew Richard Allsopp
born 10/1974 · England owns 25–50% of shares Control ended 21/10/2024 Controls 2 companies
Mr Matthew John Hooper
born 01/1964 · England owns 75–100% of shares Control ended 30/03/2018 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Person with significant control ceased Mr Andrew Richard Allsopp
08/03/2023 Person with significant control ceased Afinium Limited
08/03/2023 Person with significant control added Mr Matthew John Hooper
04/03/2023 Person with significant control added Mr Andrew Richard Allsopp
13/10/2020 Person with significant control added Afinium Limited
30/03/2018 Person with significant control ceased Mr Matthew John Hooper
06/04/2016 Person with significant control added Mr Matthew John Hooper
19/11/2012 Registered name changed CASPIAN AND PARTNERS LIMITED EMIDIAN LIMITED
19/11/2012 Registered name changed EMIDIAN LIMITED AFINIUM CORP LTD

Documents for AFINIUM CORP LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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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Frequently asked questions

What is the company number of AFINIUM CORP LTD?
According to the official registry, the company number of AFINIUM CORP LTD is 06974010.
Where is AFINIUM CORP LTD registered?
The registered office is 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS.
What is the SIC code of AFINIUM CORP LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls AFINIUM CORP LTD?
Afinium Limited is recorded as a person with significant control, with significant influence or control.
When are the next accounts of AFINIUM CORP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AFINIUM CORP LTD (06974010)

AFINIUM CORP LTD is a private limited company incorporated on 27 July 2009 and registered in the United Kingdom under company number 06974010. Its registered office is at 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Afinium Limited. 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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