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Caraffi Ltd

Caraffi Ltd is an active company incorporated on 30 January 2019 with the registered office located in Woking, Surrey. Caraffi Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11798006
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA
United Kingdom
Same address for the past 5 years
Telephone
020 38622800
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Sep 1977
Investigo Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investigo Limited
Haresh Vaya and Nicholas Baxter are mutual people.
Active
Fulfil (3) Limited
Haresh Vaya and Nicholas Baxter are mutual people.
Active
Biotalent Limited
Haresh Vaya and Nicholas Baxter are mutual people.
Active
Sigma Labs Xyz Ltd
Nicholas Baxter is a mutual person.
Active
Talent Bricks Limited
Mr Graeme Paxton is a mutual person.
Active
ISN Consultancy Ltd
Haresh Vaya is a mutual person.
Active
Fulfil (2) Limited
Haresh Vaya and Nicholas Baxter are mutual people.
Dissolved
Brands
Caraffi
Caraffi is a talent acquisition advisory firm that assists people leaders in improving their strategic impact within their organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Increased by £1.45M (+676%)
Turnover
£26.03M
Increased by £5.22M (+25%)
Employees
75
Decreased by 3 (-4%)
Total Assets
£4.07M
Increased by £1.61M (+65%)
Total Liabilities
-£2.44M
Increased by £842K (+53%)
Net Assets
£1.63M
Increased by £763K (+88%)
Debt Ratio (%)
60%
Decreased by 4.83% (-7%)
Latest Activity
Medium Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Graeme Paxton (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Investigo Limited (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
New Charge Registered
3 Years Ago on 22 Apr 2022
Small Accounts Submitted
3 Years Ago on 11 Apr 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 14 Feb 2025
Cessation of Graeme Paxton as a person with significant control on 20 May 2024
Submitted on 23 May 2024
Full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2023
Resolutions
Submitted on 6 Oct 2023
Resolutions
Submitted on 31 May 2023
Memorandum and Articles of Association
Submitted on 31 May 2023
Statement of capital following an allotment of shares on 3 May 2023
Submitted on 23 May 2023
Repayment History
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