# Afferent Software Limited

## Details

- **Company number:** [05536421](https://find-and-update.company-information.service.gov.uk/company/05536421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2005
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANKARD, Graeme Mark | director | 1 Feb 2024 |  |
| GILBY, Daniel Paul | director | 1 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

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