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AIRFINITY LIMITED

Active
09502389·incorporated 2015-03-20

AIRFINITY LIMITED is an active UK private limited company, incorporated on 20 March 2015 at Companies House (number 09502389; OpenRegistry canonical ID GB-09502389-airfinity-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-20
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AIRFINITY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Michael Alexander Carton born 1971 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2022-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rasmus Bech Hansen born 1975 resident in England, Danish national. Notified 2016-04-07. Ceased 2026-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIRFINITY LIMITED has previously traded as:

  • AIRFINITY GLOBAL LIMITED (until 2016-03-04)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09502389.

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