OpenRegistry
Companies House/London/Company profile

AFINIUM CORP LTD

Active
06974010·incorporated 2009-07-27

AFINIUM CORP LTD is an active UK private limited company, incorporated on 27 July 2009 at Companies House (number 06974010; OpenRegistry canonical ID GB-06974010-afinium-corp-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-27
Registered Address
83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of AFINIUM CORP LTD

Shareholders

Look up shareholders of AFINIUM CORP LTD

Financials

Check financials of AFINIUM CORP LTD

Filings

Check filing history of AFINIUM CORP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

AFINIUM CORP LTD has 1 person with significant control on file:

  • Mr Matthew John Hooper born 1964 resident in England, British national. Notified 2023-03-08.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Afinium Limited (England reg. 07903270). Notified 2020-10-13. Ceased 2023-03-08.
    • Has significant influence or control
  • Mr Matthew John Hooper born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-30.
    • Owns 75% or more of shares
  • Mr Andrew Richard Allsopp born 1974 resident in England, British national. Notified 2023-03-04. Ceased 2024-10-21.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-03-30. Ceased 2020-10-13.

Previous names

AFINIUM CORP LTD has previously traded as:

  • EMIDIAN LIMITED (until 2012-11-19)
  • CASPIAN AND PARTNERS LIMITED (until 2009-11-26)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06974010.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.