AFA INTERNATIONAL LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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AFA INTERNATIONAL LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jul 2020 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AFA BIDCO LIMITED 13 Jul 2020 — 5 Jan 2021
Accounts Submitted 11 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Jul 2025 Next due 26 Jul 2026 2 months remaining
Net assets £-4M £876K 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £19M £3M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

12-18 Grosvenor Gardens 5th Floor London SW1W 0DH England

Full company profile for AFA INTERNATIONAL LIMITED (12736924), an active company based in London, England. Incorporated 13 Jul 2020. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£123.64k

Increased by £115.56k (+1429%)

Net Assets

-£4.08M

Decreased by £875.91k (-27%)

Total Liabilities

£18.94M

Increased by £3.21M (+20%)

Turnover

N/A

Employees

3

Debt Ratio

127%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

4 Allotments 2,432,536 Shares £2.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 20231,179,207£1.18m£1
14 Sept 2023120,536£121k£1
19 May 2023289,464£289k£1
10 Jan 2021843,329£843k£1

Officers

Officers

2 active 1 resigned
Status
James Hedley PagetDirectorSwissSwitzerland5920 May 2021Active
Martim Avillez CaldeiraDirectorPortugueseUnited Kingdom4913 Jul 2020Active

Shareholders

Shareholders (2)

Afa Midco A Limited
100.0%
2,352,700
Afa Midco F Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Afa Midco A Limited

United Kingdom

Active
Notified 13 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Axl Group Limited

Ceased 13 Oct 2023

Ceased

Afa Midco F Limited

Ceased 12 Oct 2023

Ceased

Group Structure

Group Structure

AFA INTERNATIONAL LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
11 Jan 2026AccountsAnnual accounts filed
11 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
14 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
11 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11 Jan 2026 Accounts

Annual accounts filed

11 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

14 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 11 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 11 Jan 2026

Annual accounts filed

4 months ago on 11 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 11 Jan 2026

Confirmation statement made on 12 Jul 2025 with no updates

10 months ago on 14 Jul 2025