# Airfinity Limited

## Details

- **Company number:** [09502389](https://find-and-update.company-information.service.gov.uk/company/09502389)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Mar 2015
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 | - |





## Directors' other companies

- [CARTON, Michael Alexander](/person/5628534) - director at [Prod Holdings Limited](/company/06862860)
- [WASS, Edward Aston](/person/5628539) - director at [Witham Hall School Trust](/company/01348108)



## Registered address

79,087 companies are registered at this address - likely a registration agent.