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The Afo Network Limited

04308785

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
69 / 100

Some Concerns

15/30
Filing
20/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

12-14 Berry Street, London, EC1V 0AU
Incorporated 23/10/2001

Previously known as

Markettiers4dc Limited · until 18/03/2024
Longbeam Limited · until 05/11/2001

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70210
70210

Officers

Nicola Jane Marks

director · Since 09/12/2025

British · England · Age 44

Danielle Louise Leith

director · Since 09/12/2025

British · England · Age 39

Jothan Webb

director · Since 06/01/2026

British · England · Age 40

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 31/10/2001

Ashok Bhardwaj

nominee secretary · Resigned 31/10/2001

Oliver Scott Russell

director · Resigned 10/05/2005

Russell Wayne Goldsmith

director · Resigned 08/04/2014

Nikolas David Harta

director · Resigned 09/01/2015

Karen Margaret Brooks

director · Resigned 30/01/2015

Helen Jane Moore

director · Resigned 05/06/2017

Marcel Mordechai Galvan

secretary · Resigned 01/07/2023

Marcel Mordechai Galvan

director · Resigned 01/07/2023

Scott Peter Jackson

director · Resigned 08/08/2023

Howard Barry Kosky

director · Resigned 24/04/2025

Peter Lawrence Mitchell

director · Resigned 02/05/2025

Stuart Lyons

director · Resigned 18/11/2025

Marie Louise Lazenby

director · Resigned 31/12/2025

Persons with Significant Control

Afo Bidco Limited

75–100% shares
75–100% votes
Appoint directors

12-14, Berry Street, London, EC1V 0AU

Reg: 14513993 · England And Wales · Private Company Limited By Shares

Notified 17/01/2023

Former PSCs

Mr Howard Barry Kosky

Ceased 17/01/2023

Mr Marcel Mordechai Galvan

Ceased 17/01/2023

Charges3 outstanding

Charge
outstanding

HOWARD KOSKY AS SECURITY TRUSTEE

Created 11/12/2023Registered 15/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 11/12/2023Registered 12/12/2023
Charge
outstanding

HSBC UK BANK PLC

Created 11/08/2023Registered 15/08/2023
Charge
satisfied

HOWARD KOSKY (AS SECURITY TRUSTEE)

Created 17/01/2023Registered 19/01/2023Satisfied 02/01/2024
Charge
satisfied

TC LOANS LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 17/01/2023Registered 18/01/2023Satisfied 02/01/2024
charge
satisfied

HSBC BANK PLC

Created 06/07/2009Registered 07/07/2009Satisfied 07/11/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 19/08/2008Registered 21/08/2008Satisfied 07/11/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 19/08/2008Registered 21/08/2008Satisfied 07/11/2023
charge
satisfied

HSBC BANK PLC

Created 29/11/2001Registered 01/12/2001Satisfied 07/11/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line112-14 Berry Street
2026-05-06

12-14 BERRY STREET

post townLondon
2026-05-06

LONDON

officer appointedLEITH, Danielle Louise
2026-05-06
officer appointedMARKS, Nicola Jane
2026-05-06
officer appointedWEBB, Jothan
2026-05-06

CompanyRankvs 3081+ SIC 70210 peers
42

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.5× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/11/2024

Net Worth

£596k

Balance sheet strength

Cash

£699k

Cash in the bank

Profit Before Tax

£6.1M

Bottom line earnings

Net Current Assets

-£6.1M

Working capital

Current Assets

£6.1M

Current Liabilities

£12.2M

Fixed Assets

£6.8M

Debtors

£6.7M

Cost of Sales

£6.2M

Admin Expenses

£2.6M

Profit After Tax

£5.7M

75avg. employees+3

Tax at Year End

Corp tax£108k
Dividends paid£8.0M

People Costs

Wages & salaries£3.4M

Balance Sheet

Intangible assets£128k
Assets less current liabilities£660k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.50-£2.3M
20230.65+£792k
20221.33+£648k
20211.32+£536k
20201.21

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Director resigned

termination director company with name termination date

16/01/20261 page · PDF
Director appointed

appoint person director company with name date

10/12/20252 pages · PDF
Director appointed

appoint person director company with name date

10/12/20252 pages · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
MR05

mortgage charge part both with charge number

01/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

29/05/202528 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20256 pages · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
PSC05

change to a person with significant control

07/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202432 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20247 pages · PDF
CERTNM

certificate change of name company

18/03/20242 pages · PDF
CONNOT

change of name notice

18/03/20242 pages · PDF
MR04

mortgage satisfy charge full

02/01/20241 page · PDF
MR04

mortgage satisfy charge full

02/01/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202357 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202370 pages · PDF
Director resigned

termination director company with name termination date

07/11/20231 page · PDF
TM02

termination secretary company with name termination date

07/11/20231 page · PDF
MR04

mortgage satisfy charge full

07/11/20231 page · PDF
MR04

mortgage satisfy charge full

07/11/20231 page · PDF
MR04

mortgage satisfy charge full

07/11/20231 page · PDF
MR04

mortgage satisfy charge full

07/11/20231 page · PDF
Accounts filed

accounts with accounts type group

23/08/202342 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/202313 pages · PDF
Director details changed

change person director company with change date

08/08/20232 pages · PDF
Director resigned

termination director company with name termination date

08/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

18/05/20237 pages · PDF
Shares allotted

capital allotment shares

17/05/20235 pages · PDF
Shares allotted

capital allotment shares

17/05/20235 pages · PDF
CC04

statement of companys objects

13/02/20232 pages · PDF
RESOLUTIONS

resolution

06/02/20234 pages · PDF
MA

memorandum articles

02/02/202311 pages · PDF
PSC02

notification of a person with significant control

31/01/20232 pages · PDF
PSC07

cessation of a person with significant control

31/01/20231 page · PDF
PSC07

cessation of a person with significant control

31/01/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/20239 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/202314 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

19/04/202243 pages · PDF
Director details changed

change person director company with change date

14/07/20212 pages · PDF
Director details changed

change person director company with change date

14/07/20212 pages · PDF
Director details changed

change person director company with change date

14/07/20212 pages · PDF
Accounts filed

accounts with accounts type group

02/07/202143 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type group

09/01/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201820 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type group

30/08/201732 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20177 pages · PDF
Accounts filed

accounts with accounts type group

21/08/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20167 pages · PDF
Accounts filed

accounts with accounts type group

08/09/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20157 pages · PDF
Share buyback

capital return purchase own shares

13/04/20153 pages · PDF
Shares cancelled

capital cancellation shares

23/03/20154 pages · PDF
Share buyback

capital return purchase own shares

02/03/20153 pages · PDF
Shares cancelled

capital cancellation shares

16/02/20154 pages · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

30/01/20151 page · PDF
Share buyback

capital return purchase own shares

11/12/20143 pages · PDF
Shares cancelled

capital cancellation shares

28/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20149 pages · PDF
Accounts filed

accounts with accounts type group

04/09/201430 pages · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/201310 pages · PDF
Director details changed

change person director company with change date

23/10/20132 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/201210 pages · PDF
Accounts filed

accounts with accounts type group

04/09/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/201110 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201010 pages · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
Director details changed

change person director company with change date

08/12/20102 pages · PDF
Accounts filed

accounts with accounts type group

06/09/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20099 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
CH03

change person secretary company with change date

19/11/20091 page · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

29/09/200921 pages · PDF
395

legacy

07/07/20093 pages · PDF
363a

legacy

15/12/20086 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200820 pages · PDF
395

legacy

21/08/20083 pages · PDF