Altair Treasury and Finance Solutions Limited

Active05098211 Private limited company

What Altair Treasury And Finance Solutions say about themselves

“Altair Treasury and Finance Solutions Ltd (ATFS)’s website is now integrated with our sister company Altair. Please click here for your corporate finance and treasury support If you would like to access the ATFS client portal please click here”

— from atfsltd.co.uk

Incorporated: 7 April 2004 (22 years)
Previously known as: Aquila Treasury and Finance Solutions Limited (until 19 March 2024)
Murja Limited (until 14 November 2017)
Industry: Other business support service activities n.e.c. (82990)
Directors: Michael John Appleby
Fiona May Underwood
Claire Elizabeth Banks
Owned by: Aquila Services Group PLC
Accounts type: Full
Region: Greater London
Address: The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Website & contact details

Website: atfsltd.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 April 2027
Last conf. stmt: 7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Appleby, Michael John

Director · Appointed 1 September 2026

Also at Altair Consultancy and Advisory Services Limited, Aquila Services Group PLC

British

Born April 1983 (43)

Underwood, Fiona May, Dr

Director · Appointed 31 December 2021

Also at Altair Consultancy and Advisory Services Limited, Aquila Services Group PLC, Underwood Consulting (UK) Limited · more companies

British

Born September 1962 (64)

Banks, Claire Elizabeth

Director · Appointed 24 July 2019

Also at Oaks Consultancy Ltd, UK Housing and Research Services Limited, Murja Limited · more companies

British

Born March 1970 (56)

Banks, Claire Elizabeth

Secretary · Appointed 31 December 2016

Officer history (10 former)

1 September 2026

Appointed Appleby, Michael John as Director

28 February 2022

Resigned Mairs, David Robert Graham as Director

31 December 2021

Appointed Underwood, Fiona May, Dr as Director

31 December 2021

Resigned Wood, Christopher as Director

24 July 2019

Appointed Banks, Claire Elizabeth as Director

24 July 2019

Resigned Kane, Susan Margaret as Director

24 July 2019

Resigned Joseph, Derek Maurice as Director

1 April 2019

Resigned Lashmar, James Robert as Director

27 July 2017

Appointed Wood, Christopher as Director

31 December 2016

Appointed Banks, Claire Elizabeth as Secretary

31 December 2016

Resigned Jack, Christopher James as Director

31 December 2016

Resigned Jack, Christopher James as Secretary

1 November 2016

Appointed Lashmar, James Robert as Director

31 October 2016

Resigned Murphy, Richard John Charles as Director

15 February 2016

Appointed Mairs, David Robert Graham as Director

11 December 2015

Appointed Kane, Susan Margaret as Director

11 December 2015

Appointed Joseph, Derek Maurice as Director

7 April 2004

Appointed Company Directors Limited as Corporate Nominee Director

7 April 2004

Resigned Company Directors Limited as Corporate Nominee Director

7 April 2004

Appointed Murphy, Richard John Charles as Director

7 April 2004

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

7 April 2004

Appointed Jack, Christopher James as Secretary

7 April 2004

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

7 April 2004

Appointed Jack, Christopher James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aquila Services Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company - Registered On The Main London Stock Exchange

Reg. no. 08988813

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Aquila Services Group PLC

Altair Consultancy and Advisory Services Limited Owns 75–100% of shares

Altair Africa Limited Owns 75–100% of shares

Altair International Consultancy Limited Owns 75–100% of shares

Altair Treasury and Finance Solutions Limited This company Owns 75–100% of shares

Murja Limited Owns 75–100% of shares

Aquila Treasury and Finance Solutions Limited Owns 75–100% of shares

Oaks Consultancy Ltd Owns 75–100% of shares

UK Housing and Research Services Limited Has significant influence or control

Filings 98

Date	Description	Made Up To
14 September 2026	Registered office address changed
14 September 2026	Appointment of a director
29 July 2026	Full accounts	31 March 2026
7 April 2026	Confirmation statement with no updates	7 April 2026
20 August 2025	Full accounts	31 March 2025