CompanyCore
UK company intelligence
Company profile report
Prepared 31 May 2026
AERFIN LIMITED
07371844 · ltd · incorporated 2010-09-10
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Unit 8, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
- SIC codes
- 52230 — SIC 52230
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-09-24
2. Directors (8 active)
- GOODSON, Simon
- director · appointed 2021-12-06 · born 8/1970 (age 56)
- HOAD, Andrew
- director · appointed 2020-03-10 · born 5/1963 (age 63)
- HUMPHREYS, Michael John
- director · appointed 2020-03-10 · born 2/1964 (age 62)
- JAMES, Robert John
- director · appointed 2010-09-10 · born 2/1964 (age 62)
- LYNGE, Lasse Hadberg
- director · appointed 2024-04-25 · born 11/1986 (age 40)
- MOLLAN, Lucas William
- director · appointed 2020-07-01 · born 2/1962 (age 64)
- RYTTERGAARD, Peter
- director · appointed 2019-10-18 · born 8/1970 (age 56)
- SCOTT, Fiona
- director · appointed 2022-12-01 · born 8/1978 (age 48)
3. Shareholders (1 active)
- Aerfin Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aerfin Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aerfin Holdings Limited
- Corporate parent · 75-100%
5. Security
15 total charges (13 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 1 low