Aforti PLC

ActiveAccounts overdue Confirmation statement overdue 12821204 Public limited company
Incorporated
18 August 2020 (6 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Dawid Mariusz Pawlowski
Klaudiusz Tomasz Sytek
Owned by
Aforti Holding S.A.
Accounts type
Group
Region
Greater London
Address
Ealing Cross 85 Uxbridge Road
1st Floor
London
W5 5TH

Filing status

Accounts due
30 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
31 August 2026 (overdue)
Last conf. stmt
17 August 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 3 active

Officer details are public data from the Companies House register.

Sytek, Klaudiusz Tomasz
Secretary · Appointed 17 March 2025
Pawlowski, Dawid Mariusz
Director · Appointed 5 March 2024
Polish
Born March 1981 (45)
Sytek, Klaudiusz Tomasz
Director · Appointed 15 June 2021
Polish
Born November 1974
Officer history (6 former)
17 March 2025
Resigned Szytko, Maciej as Director
17 March 2025
Appointed Sytek, Klaudiusz Tomasz as Secretary
17 March 2025
Resigned Szytko, Maciej as Secretary
5 March 2024
Appointed Pawlowski, Dawid Mariusz as Director
28 March 2022
Resigned Niemczyk, Mateusz Marcin as Director
31 August 2021
Resigned Królikowski, Piotr Jacek as Director
15 June 2021
Appointed Sytek, Klaudiusz Tomasz as Director
13 May 2021
Appointed Szytko, Maciej as Secretary
13 May 2021
Resigned Spedding, Keith as Secretary
1 May 2021
Appointed Niemczyk, Mateusz Marcin as Director
10 December 2020
Resigned Niemczyk, Mateusz Marcin as Director
1 September 2020
Appointed Szytko, Maciej as Director
18 August 2020
Appointed Niemczyk, Mateusz Marcin as Director
18 August 2020
Appointed Spedding, Keith as Secretary
18 August 2020
Appointed Królikowski, Piotr Jacek as Director

Ownership 1 active

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

Aforti Holding S.A.
Corporate entity · Notified 18 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 0000330108

Financials

Cash
£62,206
up £62,206
Profit
(£249,736)
down £241,636 (2983%)
Current Ratio
19.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 £27,264,526 £31,624,152
Balance sheet detail
20212020
Fixed Assets£30,719,965£27,272,625
Current Assets£954,541£15,331
Debtors£850,004£1,900
Cash£62,206
Creditors (< 1 year)£50,354£23,430
Net Current Assets£904,187(£8,099)
Shareholder Funds£31,624,152£27,264,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Resolutions
17 August 2026Resolutions

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