Alfinity Limited

Active09542334 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Other publishing activities (58190)
Information technology consultancy activities (62020)
Other human health activities (86900)
Directors
Nikolai Botashev
Fiona Jane Clark
Owned by
Alexander Nicholas Botashev
Nikolai Botashev
Fiona Jane Clark
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Botashev, Nikolai
Director · Appointed 16 March 2023
British
Born October 1961 (65)
Clark, Fiona Jane
Director · Appointed 14 April 2015
British
Born February 1964 (62)
Corporate Secretary · Appointed 14 April 2015
Officer history (2 former)
16 March 2023
Appointed Botashev, Nikolai as Director
29 June 2022
Resigned Botashev, Nikolai as Director
18 May 2021
Resigned Botashev, Alexander Nicholas as Director
14 April 2015
Appointed Clark, Fiona Jane as Director
14 April 2015
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
14 April 2015
Appointed Botashev, Alexander Nicholas as Director
14 April 2015
Appointed Botashev, Nikolai as Director

Ownership 3 active

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

Alexander Nicholas Botashev
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born January 1997 (29)
Nikolai Botashev
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Fiona Jane Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£6,428
Cash
£1,921
Employees
2
Debt Ratio
34%
Current Ratio
2.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£138,458) (£136,997) (£131,904) (£120,623) (£57,329) £6,428
Balance sheet detail
202520242023202220212020
Fixed Assets£1,196£571£796£13
Current Assets£8,596£744£9,163£20,531£19,564£16,412
Cash£1,921£652£2,973£446
Creditors (< 1 year)£3,364£58,644£130,582£152,435£156,561£154,883
Net Current Assets£5,232(£57,900)(£121,419)(£131,904)(£136,997)(£138,471)
Net Assets£6,428(£57,329)(£120,623)(£131,904)(£136,997)(£138,458)
Shareholder Funds£6,428(£57,329)(£120,623)(£131,904)(£136,997)(£138,458)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates3 September 2026
28 January 2026Total exemption full accounts30 April 2025
3 September 2025Director's details changed
3 September 2025Confirmation statement with updates3 September 2025
14 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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