AFINIUM CORP LTD
💤Zombieactive
06974010 · ltd · incorporated 2009-07-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£211.1k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueAsset-holding vehicle with a 62-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £211,086
Net assets shrinking
Down £33,496 YoY
Cash YoY
-5%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£399k
↓ 5.3% YoY
Net Worth
£211k
↓ 14% YoY
Current Assets
£400k
↓ 7.0% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £281.8k | £244.6k |
| Current assets | £399.8k | £429.8k |
| Cash | £398.6k | £420.8k |
| Debtors | £1.2k | £9.0k |
| Net assets | £211.1k | £244.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-06-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-20➕FOX, Andrew Peter Charles appointedsecretary
- 2025-01-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-10📄capital-alter-shares-subdivisioncapital · SH02
- 2023-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-27📄resolutionresolution · RESOLUTIONS
- 2023-01-27📄memorandum-articlesincorporation · MA
- 2022-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-04-08📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-12📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2020-10-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2009-07-27🏢Company incorporatedAs AFINIUM CORP LTD
- 2009-07-27➕HOOPER, Matthew John appointeddirector
Owner dependency
98/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +No director turnover: Company is 17 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Matthew John Hooper Individual · British · DOB 01/1964 · age 62 | 50–75% | — | 50-75% shares | 08/03/2023 |
3 historic (ceased) PSCs
- Mr Andrew Richard Allsoppceased 21/10/2024· 25-50% shares
- Afinium Limitedceased 08/03/2023· significant influence
- Mr Matthew John Hooperceased 30/03/2018· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADSSERTIVE LTD→ 11531272 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFRICOMTEL INTERNATIONAL LTD→ 05897087 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AFTERHOURS LDN LIMITED→ 16463335 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFX VENTURES LIMITED→ 13197738 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AG RESEARCH LTD→ 11373307 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGEN3 LTD→ 14308204 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGGY MEDIA LTD→ 10548796 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AGILE .NET SOLUTIONS LTD→ 08102051 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AGILE ASCENTS LTD→ 13737391 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGILE BYTE LIMITED→ 08605327 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AGILE ERP CONSULTING LTD→ 12143930 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGILE SOFTWARE U.K. LTD→ 09153502 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2009-07-27
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
83 Cambridge Street
Pimlico
London
SW1V 4PS
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-23
Last: 2026-03-09
Officers (2 active · 0 resigned)
FOX, Andrew Peter Charles→
Activesecretary · appointed 2025-01-20
View their other companies + combined net worth →
HOOPER, Matthew John→
Activedirector · ~62y · appointed 2009-07-27
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (54 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-08
capital-alter-shares-subdivision
capital · SH02
2023-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-09
resolution
resolution · RESOLUTIONS
2023-01-27
memorandum-articles
incorporation · MA
2023-01-27