Introduction
Watch Company
A
AFIN BANK LIMITED
AFIN BANK LIMITED is an active company incorporated on 18 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. AFIN BANK LIMITED was registered 5 years ago.(SIC: 64191)
Status
active
Active since 5 years ago
Company No
13090556
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
ALL AFRICA CAPITAL LIMITED
From: 18 December 2020To: 22 October 2024
Address
Lower Ground Floor 10 Chiswell Street London, EC1Y 4UQ,
Previous Addresses
Birchin Court 20 Birchin Lane London EC3V 9DU England
From: 20 March 2024To: 8 January 2025
316 Birchin Court Birchin Lane London EC3V 9DU England
From: 5 February 2024To: 20 March 2024
50 Jermyn Street London SW1Y 6LX England
From: 18 December 2020To: 5 February 2024
40 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Capital Update
Feb 26
Capital Statement Capital Company With D...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
20
Funding
16
Officers
3
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
AMANKWAH, Samuel
Active10 Chiswell Street, LondonEC1Y 4UQ
Born May 1956
Director
Appointed 01 Jul 2022
AMANKWAH, Samuel
10 Chiswell Street, LondonEC1Y 4UQ
Born May 1956
Director
01 Jul 2022
Active
ARNOLD, Katrina Irene Matilda
Active10 Chiswell Street, LondonEC1Y 4UQ
Born November 1958
Director
Appointed 01 Oct 2021
ARNOLD, Katrina Irene Matilda
10 Chiswell Street, LondonEC1Y 4UQ
Born November 1958
Director
01 Oct 2021
Active
EKUNDAYO, Ezekiel Abiola
Active10 Chiswell Street, LondonEC1Y 4UQ
Born June 1958
Director
Appointed 01 Jul 2022
EKUNDAYO, Ezekiel Abiola
10 Chiswell Street, LondonEC1Y 4UQ
Born June 1958
Director
01 Jul 2022
Active
HOLMES, Andrew Julian
Active10 Chiswell Street, LondonEC1Y 4UQ
Born September 1965
Director
Appointed 01 Jul 2022
HOLMES, Andrew Julian
10 Chiswell Street, LondonEC1Y 4UQ
Born September 1965
Director
01 Jul 2022
Active
KENMIR, David
Active10 Chiswell Street, LondonEC1Y 4UQ
Born June 1963
Director
Appointed 01 Sept 2024
KENMIR, David
10 Chiswell Street, LondonEC1Y 4UQ
Born June 1963
Director
01 Sept 2024
Active
LIOW YUNE LOY, Joseph Jerry
Active10 Chiswell Street, LondonEC1Y 4UQ
Born March 1969
Director
Appointed 01 Jul 2022
LIOW YUNE LOY, Joseph Jerry
10 Chiswell Street, LondonEC1Y 4UQ
Born March 1969
Director
01 Jul 2022
Active
OAKLEY, Jason Sam
Active10 Chiswell Street, LondonEC1Y 4UQ
Born May 1967
Director
Appointed 01 Nov 2023
OAKLEY, Jason Sam
10 Chiswell Street, LondonEC1Y 4UQ
Born May 1967
Director
01 Nov 2023
Active
VEITCH, Sally Jane
Active10 Chiswell Street, LondonEC1Y 4UQ
Born April 1973
Director
Appointed 03 Feb 2026
VEITCH, Sally Jane
10 Chiswell Street, LondonEC1Y 4UQ
Born April 1973
Director
03 Feb 2026
Active
BART-WILLIAMS, Claudius Pythias, Dr
ResignedSummit Close, LondonNW9 0UL
Born March 1967
Director
Appointed 18 Dec 2020
Resigned 13 Jul 2022
BART-WILLIAMS, Claudius Pythias, Dr
Summit Close, LondonNW9 0UL
Born March 1967
Director
18 Dec 2020
Resigned 13 Jul 2022
Resigned
ESSOME, Michelle Kathryn
ResignedJermyn Street, LondonSW1Y 6LX
Born October 1968
Director
Appointed 11 Nov 2021
Resigned 31 Jul 2022
ESSOME, Michelle Kathryn
Jermyn Street, LondonSW1Y 6LX
Born October 1968
Director
11 Nov 2021
Resigned 31 Jul 2022
Resigned
EVANS, Huw Alistair
Resigned20 Birchin Lane, LondonEC3V 9DU
Born September 1959
Director
Appointed 01 Oct 2021
Resigned 20 May 2025
EVANS, Huw Alistair
20 Birchin Lane, LondonEC3V 9DU
Born September 1959
Director
01 Oct 2021
Resigned 20 May 2025
Resigned
SANTENG, Vincent Aning
ResignedDewgrass Grove, Waltham CrossEN8 8RE
Born March 1967
Director
Appointed 07 Apr 2021
Resigned 15 Sept 2021
SANTENG, Vincent Aning
Dewgrass Grove, Waltham CrossEN8 8RE
Born March 1967
Director
07 Apr 2021
Resigned 15 Sept 2021
Resigned
PENNARTH GREENE & COMPANY LIMITED
ResignedPiccadilly, LondonW1J 9HF
Corporate director
Appointed 18 Dec 2020
Resigned 15 Jun 2021
PENNARTH GREENE & COMPANY LIMITED
Piccadilly, LondonW1J 9HF
Corporate director
18 Dec 2020
Resigned 15 Jun 2021
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
7 Dodi Link, Accra
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Ceased 05 Sept 2022
Avenue Investments Limited
7 Dodi Link, Accra
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Ceased 05 Sept 2022
Ceased
Dr Claudius Pythias Bart-Williams
CeasedSummit Close, LondonNW9 0UL
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 21 Oct 2021
Dr Claudius Pythias Bart-Williams
Summit Close, LondonNW9 0UL
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 21 Oct 2021
Ceased
Piccadilly, LondonW1J 9HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Ceased 10 Jun 2021
Pennarth Greene & Company Limited
Piccadilly, LondonW1J 9HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Ceased 10 Jun 2021
Ceased
Filing History
92
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
22 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2024
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
18 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 April 2023
30 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 March 2023
28 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 October 2022
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2022
9 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2022
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
18 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021