£1.92m
+23%vs Dec 2024Active05536421Private limited companyLondon
AFFERENT SOFTWARE LIMITED
Significant control: Graeme Mark Tankard (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AFFERENT SOFTWARE LIMITED is an active private limited company (company number 05536421) incorporated on 15 August 2005, registered in London. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 December 2025, showing net assets of £1.92m and cash of £1.38m, with 3 employees on average. Net assets rose 23% on the prior period (£1.56m).
Peer position · net assets
By net assets it sits in the top quarter of 8,890 comparable companies in London (median £1,000, upper quartile £36k).
02
Ownership and control
- Mr Graeme Mark Tankard
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Susan Gillian Rolfe
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Professor David Hall
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Samantha Selvaggia Adhara Hall
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 August 200521 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 29 August 2027in 310 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1.38m
−12%vs Dec 2024Not reported
3
+50%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1.92m | £1.38m | — | £610k | — | £635k | 3 |
| 31 December 2024 | £1.56m | £1.57m | — | £404k | — | £299k | 2 |
| 31 December 2023 | — | — | — | — | — | — | — |
Current ratio4.14Current assets ÷ creditors within one year
Cash per employee£461kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,920,442 at 31 December 2025
- Net assets up 10% or more on the prior period+23.3% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 4.14
- Cash at bank of £50,000 or moreCash £1,382,069
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 15 August 2005
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 342 days
- Confirmation statement duein 310 days
- Accounts period endNet assets £1.92m · small accounts
- Accounts period endNet assets £1.56m · small accounts
- Accounts period end
- Incorporated
08
Similar companies in London
09
Reminders for AFFERENT SOFTWARE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.