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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.
Watch Company
Status
Active
Active since
incorporation
Company No
12605260
Private limited company
Age
5 years
Incorporated
15 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 October 2025
(17 days ago)
Next confirmation dated
12 October 2026
Due by
26 October 2026
(12 months remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Realfin Ltd
Contact
Update Details
Address
1 London Wall
London
EC2Y 5EA
England
Address changed on
15 Apr 2025
(6 months ago)
Previous address was
18 st. Cross Street London EC1N 8UN
Companies in EC2Y 5EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stuart James Allen
Director • British • Lives in England • Born in Sep 1967
Philip Edward O'Toole
Director • British • Lives in England • Born in Sep 1978
Rizwan Malik
Director • British • Lives in England • Born in Aug 1984
William Rory Brown
Director • British • Lives in England • Born in Mar 1967
Robert Benjamin Jay
Director • British • Lives in England • Born in May 1983
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.64K
Decreased by £432.18K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£494.51K
Decreased by £34.29K (-6%)
Total Liabilities
-£45.69K
Increased by £42.71K (+1435%)
Net Assets
£448.82K
Decreased by £77K (-15%)
Debt Ratio (%)
9%
Increased by 8.68% (+1542%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
With Intelligence Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Mr Charles Robert Kerr Appointed
7 Months Ago on 26 Mar 2025
Mr Philip Edward O'toole Appointed
7 Months Ago on 26 Mar 2025
Rizwan Malik Resigned
7 Months Ago on 26 Mar 2025
Stuart James Allen Resigned
7 Months Ago on 26 Mar 2025
Robert Benjamin Jay Resigned
7 Months Ago on 26 Mar 2025
William Rory Brown Resigned
7 Months Ago on 26 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
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
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Repayment History
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