AIRFINITY LIMITED

Active London

Other information technology service activities

73 employees website.com
Life sciences and medical technology Other information technology service activities
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AIRFINITY LIMITED

Other information technology service activities

Founded 20 Mar 2015 Active London, England 73 employees website.com
Life sciences and medical technology Other information technology service activities

Previous Company Names

AIRFINITY GLOBAL LIMITED 20 Mar 2015 — 4 Mar 2016
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £-5M £5M 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £8M £4M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIRFINITY LIMITED (09502389), an active life sciences and medical technology company based in London, England. Incorporated 20 Mar 2015. Other information technology service 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 (2022–2024)

Cash in Bank

£505.19k

Decreased by £1.82M (-78%)

Net Assets

-£5.41M

Decreased by £5.18M (-2276%)

Total Liabilities

£7.98M

Increased by £4.17M (+110%)

Turnover

N/A

Employees

73

Decreased by 9 (-11%)

Debt Ratio

311%

Increased by 205 (+193%)

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

Funding Rounds 7

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 2Oct 2021Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

25 Allotments 681,987 Shares £1.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 2025177£729.24£4.12
18 Nov 20256,000£60£0.01
29 Sept 20252,000£20£0.01
29 Sept 20252,500£5k£1.87
29 Sept 20253,230£32.3£0.01

Officers

Officers

2 active 1 resigned
Status
Michael Alexander CartonDirectorBritishUnited Kingdom5420 Mar 2015Active
Rasmus Bech HansenDirectorDanishEngland5020 Mar 2015Active

Shareholders

Shareholders (43)

Rasmus Bech Hansen
18.2%
544,715
Michael Alexander Carton
14.4%
431,068

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rasmus Bech Hansen

Danish

Active
Notified 7 Apr 2016
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Alexander Carton

Ceased 7 Oct 2022

Ceased

Mr Rasmus Bech Hansen

Ceased 15 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AddressChange Sail Address Company With Old Address New Address
30 Mar 2026Persons With Significant ControlCessation of Rasmus Bech Hansen as a person with significant control on 2026-03-15
30 Mar 2026Persons With Significant ControlNotification of a person with significant control statement
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Dec 2025CapitalAllotment of shares (GBP 30,025.62) on 2025-11-18
31 Mar 2026 Address

Change Sail Address Company With Old Address New Address

30 Mar 2026 Persons With Significant Control

Cessation of Rasmus Bech Hansen as a person with significant control on 2026-03-15

30 Mar 2026 Persons With Significant Control

Notification of a person with significant control statement

23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Dec 2025 Capital

Allotment of shares (GBP 30,025.62) on 2025-11-18

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 weeks ago on 31 Mar 2026

Cessation of Rasmus Bech Hansen as a person with significant control on 2026-03-15

2 weeks ago on 30 Mar 2026

Notification of a person with significant control statement

2 weeks ago on 30 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 23 Dec 2025

Allotment of shares (GBP 30,025.62) on 2025-11-18

4 months ago on 17 Dec 2025