UK Companies House feature
AFORTI PLC
Cash
£62K
Latest balance sheet
Net assets
£32M
+16% vs 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 12821204
- Status
- Active
- Incorporation
- 2020-08-18
- Last accounts made up
- 2023-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Cash
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2020-08-17 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£8,100 | -£249,736 | |
| Cash | £0 | £0 | £62,206 | |
| Total assets less current liabilities | — | £27,264,526 | £31,624,152 | |
| Net assets | — | — | — | |
| Equity | — | — | £31,624,152 | |
| Average employees | — | 0 | 0 | |
| Wages | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Group's budget and forecasts for 2024/2025 and its medium term plans, the directors have a reasonable expectation that, though there will continue to be a trading loss in the shorter term as the business continues to grow, it will have sufficient funds and cash flows to be able to manage its liabilities as they fall due for a period of not less than 12 months from the date of approval of the financial statements. There are also opportunities for additional funding from within the larger Aforti Holdings SA group for working capital, if required. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Aforti Exchange SA · 100% held · Poland · foreign exchange services to business entities via a full-featured online platform
- Aforti Limited · 100% held · Cyprus · non-trading
Significant events
- “In 2023 Aforti Exchange S.A. incurred a net loss of PLN 5.4 million, which was caused by a significant decrease in turnover as a result of acts of unfair competition that took place in 2023.”
- “The crisis in Ukraine may impact the Group's ability to execute an acquisition.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SYTEK, Klaudiusz Tomasz | Secretary | 2025-03-17 | — | — |
| PAWLOWSKI, Dawid Mariusz | Director | 2024-03-05 | Mar 1981 | Polish |
| SYTEK, Klaudiusz Tomasz | Director | 2021-06-15 | Nov 1974 | Polish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEDDING, Keith | Secretary | 2020-08-18 | 2021-05-13 |
| SZYTKO, Maciej | Secretary | 2021-05-13 | 2025-03-17 |
| KRÓLIKOWSKI, Piotr Jacek | Director | 2020-08-18 | 2021-08-31 |
| NIEMCZYK, Mateusz Marcin | Director | 2021-05-01 | 2022-03-28 |
| NIEMCZYK, Mateusz Marcin | Director | 2020-08-18 | 2020-12-10 |
| SZYTKO, Maciej | Director | 2020-09-01 | 2025-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aforti Holding S.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-08-18 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-21 | AA | accounts | accounts with accounts type group |
| 2025-03-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-24 | DISS40 | gazette | gazette filings brought up to date |
| 2024-09-03 | GAZ1 | gazette | gazette notice compulsory |
| 2024-03-19 | AP01 | officers | appoint person director company with name date |
| 2023-11-09 | AA | accounts | accounts with accounts type group |
| 2023-09-06 | DISS40 | gazette | gazette filings brought up to date |
| 2023-09-05 | GAZ1 | gazette | gazette notice compulsory |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-14 | SH01 | capital | capital allotment shares |
| 2023-04-11 | SH01 | capital | capital allotment shares |
| 2023-04-11 | SH01 | capital | capital allotment shares |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-27 | AA | accounts | accounts with accounts type group |
| 2022-06-01 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.6
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 66
- 2 filing(s) in last 12 months
- Total Assets Less Current Liabilities +16% YoY