ARTIFAX SOFTWARE LIMITED

Active London

Business and domestic software development

23 employees website.com
Business and domestic software development
A

ARTIFAX SOFTWARE LIMITED

Business and domestic software development

Founded 7 Apr 1986 Active London, England 23 employees website.com
Business and domestic software development

Previous Company Names

ARTIFAX COMPUTER SOFTWARE LIMITED 5 Apr 1990 — 5 Mar 1997
SWINGDALE LIMITED 7 Apr 1986 — 5 Apr 1990
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £1M £932K 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £5M £73K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5th Floor 167-169 Great Portland Street London W1W 5PF England

Website

www.example.com

Full company profile for ARTIFAX SOFTWARE LIMITED (02007321), an active company based in London, England. Incorporated 7 Apr 1986. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£30.81k

Decreased by £6.59k (-18%)

Net Assets

£1.05M

Increased by £932.16k (+796%)

Total Liabilities

£5.07M

Increased by £73.40k (+1%)

Turnover

N/A

Employees

23

Decreased by 1 (-4%)

Debt Ratio

83%

Decreased by 15 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Artifax Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Artifax Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Timothy David Nathan

Ceased 2 Jan 2019

Ceased

Nina Kaye

Ceased 2 Jan 2019

Ceased

Group Structure

Group Structure

ARTIFAX SOFTWARE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersAppointment of Mr Brian Beattie as director on 1 Jan 2026
28 Jan 2026OfficersAppointment of Mr Andrew John Edward Wheeler as director on 1 Jan 2026
28 Jan 2026OfficersTermination of Craig Ross Finch as director on 1 Jan 2026
28 Jan 2026OfficersAppointment of Ms Myra Leopoldina De Livera as director on 1 Jan 2026
28 Jan 2026OfficersTermination of Sarah Taylor as director on 1 Jan 2026
29 Jan 2026 Officers

Appointment of Mr Brian Beattie as director on 1 Jan 2026

28 Jan 2026 Officers

Appointment of Mr Andrew John Edward Wheeler as director on 1 Jan 2026

28 Jan 2026 Officers

Termination of Craig Ross Finch as director on 1 Jan 2026

28 Jan 2026 Officers

Appointment of Ms Myra Leopoldina De Livera as director on 1 Jan 2026

28 Jan 2026 Officers

Termination of Sarah Taylor as director on 1 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Brian Beattie as director on 1 Jan 2026

4 months ago on 29 Jan 2026

Appointment of Mr Andrew John Edward Wheeler as director on 1 Jan 2026

4 months ago on 28 Jan 2026

Termination of Craig Ross Finch as director on 1 Jan 2026

4 months ago on 28 Jan 2026

Appointment of Ms Myra Leopoldina De Livera as director on 1 Jan 2026

4 months ago on 28 Jan 2026

Termination of Sarah Taylor as director on 1 Jan 2026

4 months ago on 28 Jan 2026