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AFIN BANK LIMITED

Active
13090556·incorporated 2020-12-18

AFIN BANK LIMITED is an active UK private limited company, incorporated on 18 December 2020 at Companies House (number 13090556; OpenRegistry canonical ID GB-13090556-afin-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 697 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-18
Registered Address
LOWER GROUND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ, UNITED KINGDOM
SIC
64191 — Banks
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 AFIN BANK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Dr Claudius Pythias Bart-Williams born 1967 resident in England, British national. Notified 2020-12-18. Ceased 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pennarth Greene & Company Limited (United Kingdom reg. 2838614). Notified 2020-12-18. Ceased 2021-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Avenue Investments Limited (Ghana reg. Cs193562020). Notified 2021-10-21. Ceased 2022-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-09-05. Ceased 2023-02-20.
  • (unnamed). Notified 2023-02-20. Ceased 2023-02-20.

Previous names

AFIN BANK LIMITED has previously traded as:

  • ALL AFRICA CAPITAL LIMITED (until 2024-10-22)

Similar UK companies

Other companies registered under SIC 64191 (Banks):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13090556.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.