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Company Information for AFIN BANK LIMITED
LOWER GROUND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ,
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Company Registration Number
 13090556 Private Limited Company
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Company Overview
About Afin Bank Ltd
AFIN BANK LIMITED was founded on 2020-12-18 and has its registered office in London. The organisation's status is listed as "Active". Afin Bank Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AFIN BANK LIMITED | ||
| Legal Registered Office | ||
| LOWER GROUND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13090556 | |
|---|---|---|
| Company ID Number | 13090556 | |
| Date formed | 2020-12-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 15/01/2022 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB398046753 |
| Last Datalog update: | 2025-02-11 08:04:22 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 21/03/25 STATEMENT OF CAPITAL GBP 29214035.6 | ||
| 21/01/25 STATEMENT OF CAPITAL GBP 27214035.6 | ||
| 30/09/24 STATEMENT OF CAPITAL GBP 17145602.6 | ||
| REGISTERED OFFICE CHANGED ON 08/01/25 FROM Birchin Court 20 Birchin Lane London EC3V 9DU England | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Change of name with request to seek comments from relevant body | ||
| Company name changed all africa capital LIMITED\certificate issued on 22/10/24 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| 15/10/24 STATEMENT OF CAPITAL GBP 23547055 | ||
| DIRECTOR APPOINTED MR DAVID KENMIR | ||
| 23/07/24 STATEMENT OF CAPITAL GBP 17078622 | ||
| 15/05/24 STATEMENT OF CAPITAL GBP 12078622 | ||
| Second filing of capital allotment of shares GBP5,678,622 | ||
| Director's details changed for Mr Samuel Amankwah on 2023-11-07 | ||
| Director's details changed for Mr Ezekiel Abiola Ekundayo on 2023-11-07 | ||
| Director's details changed for Ms Katrina Irene Matilda Arnold on 2023-11-07 | ||
| Director's details changed for Mr Huw Alistair Evans on 2023-11-07 | ||
| Director's details changed for Mr Jason Sam Oakley on 2023-11-07 | ||
| Director's details changed for Mr Andrew Julian Holmes on 2023-11-07 | ||
| Director's details changed for Mr Joseph Jerry Liow Yune Loy on 2023-11-07 | ||
| REGISTERED OFFICE CHANGED ON 20/03/24 FROM 316 Birchin Court Birchin Lane London EC3V 9DU England | ||
| 28/02/24 STATEMENT OF CAPITAL GBP 4757807 | ||
| 31/12/23 STATEMENT OF CAPITAL GBP 3357807 | ||
| REGISTERED OFFICE CHANGED ON 05/02/24 FROM 50 Jermyn Street London SW1Y 6LX England | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/23 STATEMENT OF CAPITAL GBP 1520063 | ||
| 30/04/23 STATEMENT OF CAPITAL GBP 988298 | ||
| Notification of a person with significant control statement | ||
| Withdrawal of a person with significant control statement on 2023-04-15 | ||
| Withdrawal of a person with significant control statement on 2023-03-30 | ||
| Notification of a person with significant control statement | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHELLE KATHRYN ESSOME | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KATHRYN ESSOME | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIUS PYTHIAS BART-WILLIAMS | |
| SH01 | 24/10/21 STATEMENT OF CAPITAL GBP 266750 | |
| Change of details for Avenue Investments (Ghana) Limited as a person with significant control on 2022-01-06 | ||
| PSC05 | Change of details for Avenue Investments (Ghana) Limited as a person with significant control on 2022-01-06 | |
| AP01 | DIRECTOR APPOINTED MS MICHELLE KATHRYN ESSOME | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
| PSC07 | CESSATION OF CLAUDIUS PYTHIAS BART-WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Avenue Investments (Ghana) Limited as a person with significant control on 2021-10-21 | |
| RES01 | ADOPT ARTICLES 21/10/21 | |
| CC04 | Statement of company's objects | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MS KATRINA IRENE MATILDA ARNOLD | |
| AP01 | DIRECTOR APPOINTED MR HUW ALISTAIR EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ANING SANTENG | |
| PSC07 | CESSATION OF PENNARTH GREENE & COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNARTH GREENE & COMPANY LIMITED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR VINCENT ANING SANTENG | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks
Licences & Regulatory approval
We could not find any licences issued to AFIN BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AFIN BANK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFIN BANK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
Income
Government Income
We have not found government income sources for AFIN BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64191 - Banks) as AFIN BANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFIN BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFIN BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AFIN BANK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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