AFRY CAPITAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£810k
-60.5% lowest in 3 filed years
Employees
15
-11.8% lowest in 3 filed years
Profit before tax
-£1.7m
-256% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-12.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,252,972 | £2,211,460 | £1,164,532 | -47.3% | |
| Operating profit | £450,519 | -£549,922 | -£1,706,532 | -210.3% | |
| Profit before tax | £549,196 | -£468,290 | -£1,667,102 | -256% | |
| Net profit | £470,981 | -£502,049 | -£1,242,102 | -147.4% | |
| Cash | £1,717,734 | £1,734,672 | — | — | |
| Total assets less current liabilities | £2,843,339 | £2,052,414 | £810,312 | -60.5% | |
| Net assets | £2,554,463 | £2,052,414 | £810,312 | -60.5% | |
| Equity | £2,554,463 | £2,052,414 | £810,312 | -60.5% | |
| Average employees | 17 | 17 | 15 | -11.8% | |
| Wages | £2,298,906 | £1,487,351 | £1,524,869 | +2.5% | |
| Directors' remuneration | £494,284 | £741,166 | £394,058 | -46.8% | |
| Directors' pension contributions | — | £10,500 | — | — | |
| Highest paid director | £286,613 | £367,802 | £198,382 | -46.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.6% | -24.9% | -146.5% | |
| Net margin | 11.1% | -22.7% | -106.7% | |
| Return on capital employed | 15.8% | -26.8% | -210.6% | |
| Gearing (liabilities / total assets) | 38.1% | 23.6% | 21.1% | |
| Current ratio | 3.20x | 4.22x | 4.70x | |
| Interest cover | 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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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.”
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 145 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.