AFERIAN PLC

Dissolved London

Television programming and broadcasting activities

92 employees website.com
Information technology, telecommunications and data Television programming and broadcasting activitiesInformation technology consultancy activities +1
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AFERIAN PLC

Television programming and broadcasting activities

Founded 24 Mar 2004 Dissolved London, United Kingdom 92 employees website.com
Information technology, telecommunications and data Television programming and broadcasting activitiesInformation technology consultancy activitiesOther information technology service activities

Previous Company Names

AMINO TECHNOLOGIES PLC 18 Jun 2021 — 18 Jun 2021
AFERIAN PLC 18 Jun 2021 — 18 Jun 2021
AMINO TECHNOLOGIES PLC 21 Apr 2004 — 18 Jun 2021
MUSICGOLD PUBLIC LIMITED COMPANY 24 Mar 2004 — 21 Apr 2004
Accounts Submitted 3 Jun 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 14 May 2025 Next due 7 Apr 2026 17 days overdue
Net assets £6M £12M 2024 year on year
Total assets £27M £14M 2024 year on year
Total Liabilities £22M £2M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFERIAN PLC (05083390), a dissolved information technology, telecommunications and data company based in London, United Kingdom. Incorporated 24 Mar 2004. Television programming and broadcasting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.79M

Decreased by £2.78M (-61%)

Net Assets

£5.92M

Decreased by £11.72M (-66%)

Total Liabilities

£21.52M

Decreased by £1.99M (-8%)

Turnover

£20.72M

Decreased by £18.30M (-47%)

Employees

92

Decreased by 77 (-46%)

Debt Ratio

78%

Increased by 21 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 34,625,038 Shares £73245.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 202326,000,000£3.12m£0.12
21 Oct 202252,769£7.81m£148
5 Apr 2022222,430£73223.16m£329k
20 Aug 20211,320,042£1.98m£1.497
2 Jun 2021315,511£466k£1.476

Officers

Officers

3 active
Status
Carlisle, Mark Andrew RussellSecretaryUnknownUnknown10 Jan 2024Active
Carlisle, Mark Andrew RussellDirectorBritishUnited Kingdom4925 Aug 2016Active
Wells, Mark BenjaminDirectorBritishEngland701 Jan 2022Active

Shareholders

Shareholders (16)

Premier Miton Group Plc
15.5%
Bgf Investment Management Limited
13.5%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

AFERIAN PLC Current Company
AMINO HOLDINGS LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
19 Mar 2026InsolvencyLiquidation In Administration Proposals
17 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Mar 2026InsolvencyLiquidation In Administration Appointment Of Administrator
3 Jun 2025AccountsAnnual accounts made up to 2024-11-30
12 Apr 2026 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

19 Mar 2026 Insolvency

Liquidation In Administration Proposals

17 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Mar 2026 Insolvency

Liquidation In Administration Appointment Of Administrator

3 Jun 2025 Accounts

Annual accounts made up to 2024-11-30

Recent Activity

Latest Activity

Liquidation Administration Notice Deemed Approval Of Proposals

1 weeks ago on 12 Apr 2026

Liquidation In Administration Proposals

1 months ago on 19 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 17 Mar 2026

Liquidation In Administration Appointment Of Administrator

1 months ago on 17 Mar 2026

Annual accounts made up to 2024-11-30

10 months ago on 3 Jun 2025