AFINIUM CORP LTD
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.
- A person with significant control here also controls 3 other companies.
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 |
|---|---|---|---|
| 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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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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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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