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Alfinity Limited

Alfinity Limited is an active company incorporated on 14 April 2015 with the registered office located in London, Greater London. Alfinity Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09542334
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (8 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1961 • Chief Operating Officer
Director • Publisher / Ecommerce • British • Lives in UK • Born in Feb 1964
Alexander Nicholas Botashev
PSC • Australian • Lives in UK • Born in Jan 1997
Mrs Fiona Jane Clark
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Street Emporium Limited
Fiona Jane Clark and Calder & Co (Registrars) Limited are mutual people.
Active
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£652
Increased by £652 (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.32K
Decreased by £8.64K (-87%)
Total Liabilities
-£58.64K
Decreased by £71.94K (-55%)
Net Assets
-£57.33K
Increased by £63.29K (-52%)
Debt Ratio (%)
4460%
Increased by 3148.42% (+240%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Mr Nikolai Botashev (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Nikolai Botashev Details Changed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mrs Fiona Jane Clark (PSC) Details Changed
2 Years 6 Months Ago on 16 Mar 2023
Mrs Fiona Jane Clark Details Changed
10 Years Ago on 14 Apr 2015
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Documents
Director's details changed for Mrs Fiona Jane Clark on 14 April 2015
Submitted on 3 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Nikolai Botashev on 27 March 2025
Submitted on 28 Mar 2025
Change of details for Mr Nikolai Botashev as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 18 Apr 2023
Director's details changed for Mrs Fiona Jane Clark on 16 March 2023
Submitted on 17 Mar 2023
Repayment History
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