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Altify Group Limited

Altify Group Limited is an active company incorporated on 5 December 2018 with the registered office located in London, Greater London. Altify Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11713189
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suites 3 To 5 Fulham Business Exchange
The Boulevard
London
SW6 2TL
England
Address changed on 17 Sep 2024 (11 months ago)
Previous address was Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
56
Controllers (PSC)
1
Director • Belgian • Lives in Luxembourg • Born in Aug 1988
Director • British • Lives in UK • Born in Apr 1992
Director • Entrepreneur • German • Lives in United States • Born in Oct 1977
Director • Italian • Lives in Austria • Born in Jul 1997
Mr Sean Andrew Sanders
PSC • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Altify UK Employee Option Plan Limited
Sean Andrew Sanders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75.41K
Increased by £22.97K (+44%)
Turnover
£1.25M
Increased by £72.64K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £537.51K (+53%)
Total Liabilities
-£98.99K
Increased by £32.38K (+49%)
Net Assets
£1.45M
Increased by £505.13K (+53%)
Debt Ratio (%)
6%
Decreased by 0.19% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
11 Months Ago on 17 Sep 2024
Sean Andrew Sanders (PSC) Appointed
1 Year Ago on 16 Aug 2024
Sean Andrew Sanders (PSC) Resigned
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Frank Westermann Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Alexander Valtingojer Appointed
1 Year 8 Months Ago on 1 Jan 2024
Leon Rood Resigned
1 Year 8 Months Ago on 1 Jan 2024
Alison Brigitte Sanders Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Notification of Sean Andrew Sanders as a person with significant control on 16 August 2024
Submitted on 6 Jun 2025
Cessation of Sean Andrew Sanders as a person with significant control on 15 August 2024
Submitted on 20 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Certificate of change of name
Submitted on 20 Mar 2025
Registered office address changed from Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT United Kingdom to Suites 3 to 5 Fulham Business Exchange the Boulevard London SW6 2TL on 17 September 2024
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 19 Jun 2024
Termination of appointment of Alison Brigitte Sanders as a director on 1 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Leon Rood as a director on 1 January 2024
Submitted on 25 Jan 2024
Repayment History
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