AFRY CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Cash
£2M
+1% highest in 4 filed years
Net assets
£2M
-19.7% lowest in 4 filed years
Employees
17
0% vs 2023
Profit before tax
-£468K
-185.3% vs 2023
Name history
Renamed 3 times since incorporation
- AFRY CAPITAL LIMITED 2022-02-14 → present
- POYRY CAPITAL LIMITED 2006-04-04 → 2022-02-14
- J P CAPITAL INTERNATIONAL LIMITED 1998-11-23 → 2006-04-04
- SERVELEGAL LIMITED 1998-09-28 → 1998-11-23
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £3,046,688 | £2,452,131 | £4,252,972 | £2,211,460 | |
| Operating profit | — | £203,646 | -£635,716 | £450,519 | -£549,922 | |
| Profit before tax | — | £245,541 | -£623,093 | £549,196 | -£468,290 | |
| Net profit | — | £211,494 | -£579,138 | £470,981 | -£502,049 | |
| Cash | £231,588 | £649,340 | — | £1,717,734 | £1,734,672 | |
| Total assets less current liabilities | — | £3,319,217 | £2,740,079 | £2,843,339 | £2,052,414 | |
| Net assets | — | £3,319,217 | £2,740,079 | £2,554,463 | £2,052,414 | |
| Equity | £3,107,723 | £3,319,217 | £2,740,079 | £2,554,463 | £2,052,414 | |
| Average employees | — | 19 | 19 | 17 | 17 | |
| Wages | — | £1,526,265 | £1,686,806 | £2,298,906 | £1,487,351 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 6.7% | -25.9% | 10.6% | -24.9% | |
| Net margin | — | 6.9% | -23.6% | 11.1% | -22.7% | |
| Return on capital employed | — | 6.1% | -23.2% | 15.8% | -26.8% | |
| Current ratio | — | — | — | 3.20x | 4.22x | |
| Interest cover | — | 74.40x | -250.78x | 65.45x | -35.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the capital and cash positions of the business for the next 12 months and are comfortable that the forecasts, coupled with available support from the parent company should this be required, are adequate to support their assessment that the Company can continue as a going concern.”
Significant events
- “During the year a dividend of £nil (2023: £650,000) was paid and net assets of the Company have decreased to £2,052,414 as at 31 December 2024 (2023: £2,554,463).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Christine Ann | Secretary | 2007-09-01 | — | British |
| BLAKE, Thomas William Stuart | Director | 2008-09-01 | Jun 1961 | British |
| BOWHAY, Sandra | Director | 2023-12-04 | Apr 1967 | British |
| KEEGAN, Matthew James | Director | 2022-04-26 | Aug 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIITAL, Kari Ilmari Kristian | Secretary | 1998-10-15 | 2007-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-28 | 1998-10-15 |
| ADDE, Svante Lennart Stensson | Director | 2007-09-03 | 2012-04-30 |
| ANTTILA, Suvi Marjut | Director | 2008-09-30 | 2009-12-31 |
| GORNY, Norbert Maximillian, Dr | Director | 2010-04-27 | 2010-12-31 |
| HAGGBLOM, Rainer | Director | 1998-10-15 | 2008-02-13 |
| HAMMAR, Bengt | Director | 1998-10-15 | 2019-12-31 |
| HUTTON, Brett Guy | Director | 1999-01-27 | 2012-12-31 |
| LINDAHL, John | Director | 2008-02-13 | 2009-04-24 |
| LOWE, Roger Stephen Richard | Director | 2001-09-19 | 2002-01-31 |
| MONCAYO-QUIROS, Celedonio Rochus | Director | 2015-02-18 | 2021-06-18 |
| NYROLA, Jukka | Director | 2007-04-11 | 2009-04-24 |
| OLSSON, Erik Thomas | Director | 2016-04-18 | 2016-12-09 |
| SAIRANEN, Jarkko Tapio | Director | 2011-03-31 | 2016-01-31 |
| SALMINEN, Teuvo Aulis | Director | 2009-04-24 | 2010-04-27 |
| VIITAL, Kari Ilmari Kristian | Director | 1998-10-15 | 2007-08-31 |
| WALKER, David Peter | Director | 1998-10-15 | 2007-04-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-28 | 1998-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Afry Ab | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CH01 | officers | Change person director company with change date | |
| 2022-04-26 | CH03 | officers | Change person secretary company with change date | |
| 2022-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-09-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-48%
£4,252,972 £2,211,460
lowest in 4 filed years
-
Cash
+1%
£1,717,734 £1,734,672
highest in 4 filed years
-
Net assets
-19.7%
£2,554,463 £2,052,414
lowest in 4 filed years
-
Employees
0%
17 17
-
Operating profit
-222.1%
£450,519 -£549,922
-
Profit before tax
-185.3%
£549,196 -£468,290
-
Wages
-35.3%
£2,298,906 £1,487,351
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers