AIRFINITY LIMITED
Other information technology service activities
AIRFINITY LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
71-75 Shelton Street Covent Garden London WC2H 9JQ England
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£505.19k
Net Assets
-£5.41M
Total Liabilities
£7.98M
Turnover
N/A
Employees
73
Debt Ratio
311%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
See all 7 funding rounds
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Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 3 | Oct 2021 | Strategic Investment |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carton, Michael Alexander | Director | British | United Kingdom | 20 Mar 2015 | Active |
| Hansen, Rasmus Bech | Director | Danish | England | 20 Mar 2015 | Active |
| Wass, Edward Aston | Director | British | United Kingdom | 30 Jun 2022 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Rasmus Bech Hansen
Danish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Michael Alexander Carton
Ceased 7 Oct 2022
Mr Rasmus Bech Hansen
Ceased 15 Mar 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Officers | Change to director Mr Rasmus Bech Hansen on 3 Jun 2026 | |
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 15 Mar 2026 with updates | |
| 31 Mar 2026 | Address | Change Sail Address Company With Old Address New Address | |
| 30 Mar 2026 | Persons With Significant Control | Notification of a person with significant control statement | |
| 30 Mar 2026 | Persons With Significant Control | Cessation of Rasmus Bech Hansen as a person with significant control on 15 Mar 2026 |
Change to director Mr Rasmus Bech Hansen on 3 Jun 2026
Confirmation statement made on 15 Mar 2026 with updates
Change Sail Address Company With Old Address New Address
Notification of a person with significant control statement
Cessation of Rasmus Bech Hansen as a person with significant control on 15 Mar 2026
Recent Activity
Latest Activity
Change to director Mr Rasmus Bech Hansen on 3 Jun 2026
4 days ago on 3 Jun 2026
Confirmation statement made on 15 Mar 2026 with updates
1 months ago on 20 Apr 2026
Change Sail Address Company With Old Address New Address
2 months ago on 31 Mar 2026
Notification of a person with significant control statement
2 months ago on 30 Mar 2026
Cessation of Rasmus Bech Hansen as a person with significant control on 15 Mar 2026
2 months ago on 30 Mar 2026