Airfinity Limited
- Company number
- 09502389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2015
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Airfinity Global Limited (until 4 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORDINER, Steven Robert | Director | 29 Jul 2021 | 17 Nov 2021 |
| DUNCAN, Bevan Graeme | Director | 17 Nov 2021 | 30 Jun 2022 |
| BHAT, Ashok Vaman | Director | 1 Jan 2022 | 31 Dec 2024 |
| NEERGAARD, Jens Peter | Director | 2 Aug 2021 | 30 Jun 2025 |
| KARLE, Alexander | Director | 1 Aug 2024 | |
| WASS, Edward Aston | Director | 30 Jun 2022 | |
| HANSEN, Rasmus Bech | Director | 20 Mar 2015 | |
| CARTON, Michael Alexander | Director | 20 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Alexander Carton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | 7 Oct 2022 |
| Mr Rasmus Bech Hansen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | 15 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£5,408,891 | £505,190 | 82 |
| 31 Dec 2023 | -£246,549 | £2,305,805 | 83 |
| 31 Dec 2022 | £2,675,218 | £3,683,733 | 83 |
| 31 Dec 2021 | £3,233,820 | £3,944,734 | 11 |
| 31 Dec 2020 | -£251,202 | - | 6 |
| 31 Dec 2019 | £60,177 | £88,397 | 11 |
| 31 Dec 2018 | £273,313 | - | 6 |
| 31 Dec 2017 | - | - | 2 |
| 31 Dec 2016 | - | £134,515 | 2 |
| 31 Dec 2015 | - | £100 | - |
Connections
Registered address
76,534 companies are registered at this address - likely a registration agent.