OpenCompanies

Afferent Software Limited

Company number
05536421
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2005
Nature of business
Other information technology service activities

Registered office

73 Cornhill
London
EC3V 3QQ

Officers

NameRoleAppointedResigned
TANKARD, Graeme Mark Director 1 Feb 2024
GILBY, Daniel Paul Director 1 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Graeme Mark Tankard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Aug 2016
Samantha Selvaggia Adhara Hall Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 12 Jan 2024 28 Nov 2025
Professor David Hall Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 31 Aug 2019 12 Jan 2024
Mrs Susan Gillian Rolfe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 28 Jul 2017 31 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,920,442 £1,382,069 0
31 Dec 2024 £1,556,991 £1,570,342 2
31 Dec 2023 £1,257,923 £1,351,046 3
31 Dec 2022 £1,267,067 £1,697,953 3
31 Dec 2021 £615,829 £1,188,104 3
31 Dec 2020 £1,067,392 £1,162,453 3
31 Dec 2019 £1,055,571 £745,548 -
31 Dec 2018 £830,113 £546,191 -
31 Dec 2017 £605,274 £604,049 -
31 Aug 2016 - £253,968 -
31 Aug 2015 £229,352 £273,658 -
31 Aug 2014 £153,157 £161,019 -
31 Aug 2013 £122,439 £119,889 -
31 Aug 2012 £73,718 £78,062 -
31 Aug 2011 £67,312 £81,734 -
31 Aug 2010 £58,167 £62,134 -
31 Aug 2009 £46,364 £38,798 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Registered address

1,508 companies are registered at this address - likely a registration agent.

Data