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Afin Bank Limited

13090556

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

LOWER GROUND FLOOR, LONDON, EC1Y 4UQ
Incorporated 18/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64191
64191

Officers

Ms Katrina Irene Matilda Arnold

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Ezekiel Abiola Ekundayo

director · Since 01/07/2022

DIRECTOR

NIGERIAN · SIERRA LEONE · Age 68

Mr Samuel Amankwah

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Andrew Julian Holmes Bsc Msc (Econ) Mrics Finst Cpd

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Jason Sam Oakley

director · Since 01/11/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Mr David Kenmir

director · Since 01/09/2024

REGULATORY CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Mrs Sally Jane Veitch

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Former PSCs

Dr Claudius Pythias Bart-Williams

Ceased 21/10/2021

Pennarth Greene & Company Limited

Ceased 10/06/2021

Avenue Investments Limited

Ceased 05/09/2022

CompanyRankvs 129+ SIC 64191 peers
50

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity0/20 pts

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

Longevity6/15 pts

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

Filing compliance15/15 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

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

Going Concern Doubt

of the Directors’ assessment of the entity’s ability to continue to adopt the going concern basis of accounting included: Using our knowledge of the strategic objectives of the Company and the general economic environment to identify inherent risks in the business model and how such risks m

Key FinancialsYear ending 31/12/2024

Net Worth

£23.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

-£6.2M

27avg. employees+15

People Costs

Wages & salaries£3.4M

Balance Sheet

Depreciation£21k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£20.3M

Derived from filed accounts. Not audited figures.