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Artifax Software Limited

Artifax Software Limited is an active company incorporated on 7 April 1986 with the registered office located in London, Greater London. Artifax Software Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02007321
Private limited company
Age
39 years
Incorporated 7 April 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Same address for the past 4 years
Telephone
01372587587
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Apr 1983
Director • Managing Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Apr 1974
Artifax Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artifax Group Limited
Mr Timothy Leighton, Craig Ross Finch, and 2 more are mutual people.
Active
Grosvenor Systems Limited
Craig Ross Finch and Robert Turner are mutual people.
Active
Technology Blueprint Limited
Craig Ross Finch and Sarah Taylor are mutual people.
Active
Agentos Proptech Group Ltd
Craig Ross Finch and Sarah Taylor are mutual people.
Active
Letmc Holdings Limited
Craig Ross Finch and Sarah Taylor are mutual people.
Active
Corbett Engineering Limited
Craig Ross Finch is a mutual person.
Active
Spark Technology Services Limited
Craig Ross Finch is a mutual person.
Active
Kinetic Solutions Limited
Craig Ross Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.81K
Decreased by £6.59K (-18%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£6.12M
Increased by £1.01M (+20%)
Total Liabilities
-£5.07M
Increased by £73.4K (+1%)
Net Assets
£1.05M
Increased by £932.16K (+796%)
Debt Ratio (%)
83%
Decreased by 14.85% (-15%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Craig Ross Finch Appointed
1 Year 5 Months Ago on 7 May 2024
Brian Beattie Resigned
1 Year 5 Months Ago on 7 May 2024
Mark Robert Miller Resigned
1 Year 5 Months Ago on 7 May 2024
Miss Sarah Taylor Appointed
1 Year 5 Months Ago on 7 May 2024
Andrew John Edward Wheeler Resigned
1 Year 5 Months Ago on 7 May 2024
Mr Timothy Leighton Appointed
1 Year 7 Months Ago on 14 Mar 2024
Artifax Group Limited (PSC) Details Changed
4 Years Ago on 31 Mar 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Oct 2024
Termination of appointment of Andrew John Edward Wheeler as a director on 7 May 2024
Submitted on 8 May 2024
Appointment of Miss Sarah Taylor as a director on 7 May 2024
Submitted on 8 May 2024
Termination of appointment of Mark Robert Miller as a director on 7 May 2024
Submitted on 8 May 2024
Termination of appointment of Brian Beattie as a director on 7 May 2024
Submitted on 8 May 2024
Appointment of Mr Craig Ross Finch as a director on 7 May 2024
Submitted on 8 May 2024
Change of details for Artifax Group Limited as a person with significant control on 31 March 2021
Submitted on 18 Apr 2024
Appointment of Mr Timothy Leighton as a director on 14 March 2024
Submitted on 27 Mar 2024
Repayment History
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