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Realfin Ltd

Realfin Ltd is an active company incorporated on 15 May 2020 with the registered office located in London, City of London. Realfin Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12605260
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 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 (22 days remaining)
Contact
Address
1 London Wall
London
EC2Y 5EA
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 18 st. Cross Street London EC1N 8UN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • Ceo • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
With Intelligence Limited
Philip Edward O'Toole is a mutual person.
Active
Foliometrics Limited
Philip Edward O'Toole is a mutual person.
Active
With Intelligence Holdings Limited
Philip Edward O'Toole is a mutual person.
Active
Pageant Gaming Media Limited
Philip Edward O'Toole is a mutual person.
Active
Captec Systems Limited
Philip Edward O'Toole is a mutual person.
Active
Grafton Topco Limited
Philip Edward O'Toole is a mutual person.
Active
Grafton Pikco Limited
Philip Edward O'Toole is a mutual person.
Active
Grafton Midco Limited
Philip Edward O'Toole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£437.81K
Increased by £425.55K (+3470%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£528.8K
Increased by £442.46K (+512%)
Total Liabilities
-£2.98K
Decreased by £14.05K (-83%)
Net Assets
£525.82K
Increased by £456.51K (+659%)
Debt Ratio (%)
1%
Decreased by 19.15% (-97%)
Latest Activity
Registered Address Changed
4 Months Ago on 15 Apr 2025
With Intelligence Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Mr Charles Robert Kerr Appointed
5 Months Ago on 26 Mar 2025
Mr Philip Edward O'toole Appointed
5 Months Ago on 26 Mar 2025
Rizwan Malik Resigned
5 Months Ago on 26 Mar 2025
Stuart James Allen Resigned
5 Months Ago on 26 Mar 2025
Robert Benjamin Jay Resigned
5 Months Ago on 26 Mar 2025
William Rory Brown Resigned
5 Months Ago on 26 Mar 2025
Rizwan Malik (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Stuart James Allen (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Get Credit Report
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Documents
Registered office address changed from 18 st. Cross Street London EC1N 8UN to 1 London Wall London EC2Y 5EA on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of William Rory Brown as a director on 26 March 2025
Submitted on 31 Mar 2025
Notification of With Intelligence Limited as a person with significant control on 26 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Philip Edward O'toole as a director on 26 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Rizwan Malik as a director on 26 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Robert Benjamin Jay as a director on 26 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Charles Robert Kerr as a director on 26 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Stuart James Allen as a director on 26 March 2025
Submitted on 31 Mar 2025
Cessation of Stuart James Allen as a person with significant control on 13 October 2023
Submitted on 14 Mar 2025
Cessation of Rizwan Malik as a person with significant control on 13 October 2023
Submitted on 14 Mar 2025
Repayment History
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