Afin Bank Limited
Company Profile
live
SmallAfin Bank Limited
13090556•Private Limited With Share Capital
Lower Ground Floor, 10 Chiswell Street, London, EC1Y4UQ
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Incorporated
18/12/2020
Company Age
5 years
Directors
10
Employees
27
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Afin Bank Limited (13090556) is a private limited with share capital incorporated on 18/12/2020 (5 years old) and registered in london, EC1Y4UQ. The company operates under SIC code 64191 - banks.
All africa capital limited is building a bank to bring greater engagement between africa and the uk. with us, customers and businesses will get the expertise, the security, and the cross-border experience they deserve. our service will be geared around simple, quick, cost-effective, and innovative f...
Private Limited With Share Capital
SIC: 64191
Small
Incorporated 18/12/2020
EC1Y4UQ
27 employees
Financial Overview
Total Assets
£17.43M
Liabilities
£2.07M
Net Assets
£15.36M
Cash
£3.16M
Key Metrics
27
Employees
10
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Legacy
Category:Capital
Date:02-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2026
Legacy
Category:Insolvency
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2026
Legacy
Category:Capital
Date:30-01-2026
Legacy
Category:Insolvency
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2024
Change Of Name Request Comments
Category:Change Of Name
Date:22-10-2024
Change Of Name Notice
Category:Change Of Name
Date:22-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Incorporation Company
Category:Incorporation
Date:18-12-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Birchin Court, 20 Birchin Lane, London, EC3V9DU
Lower Ground Floor, 10 Chiswell Street, London, Ec1Y 4Uq, EC1Y4UQRegistered
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Contact
Lower Ground Floor, 10 Chiswell Street, London, EC1Y4UQ