ARTIFAX GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

ARTIFAX GROUP LIMITED

Activities of head offices

Founded 5 Dec 2002 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

DYNASOFT LIMITED 5 Dec 2002 — 28 Jan 2003
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £69K £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges None No charges registered

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 GROUP LIMITED (04609743), an active company based in London, England. Incorporated 5 Dec 2002. Activities of head offices. 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

N/A

Net Assets

£69.23k

Total Liabilities

£2.50M

Turnover

N/A

Employees

N/A

Debt Ratio

97%

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 4,677 Shares £23k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 20193,126£16k£5
3 Aug 2016178£890£5
3 Aug 201662£310£5
3 Aug 201662£310£5
3 Aug 2016909£5k£5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kinetic Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 2 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Timothy David Nathan

Ceased 2 Jan 2019

Ceased

Nina Kaye

Ceased 2 Jan 2019

Ceased

Group Structure

Group Structure

ARTIFAX GROUP LIMITED Current Company
ARTIFAX LIMITED united kingdom

Charges

Charges

No charges registered

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 2026OfficersTermination of Robert Turner as director on 1 Jan 2026
28 Jan 2026OfficersAppointment of Mr Simon John Nugent as director on 1 Jan 2026
28 Jan 2026OfficersTermination of Sarah Taylor as director on 1 Jan 2026
28 Jan 2026OfficersAppointment of Mr Andrew John Edward Wheeler 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

Termination of Robert Turner as director on 1 Jan 2026

28 Jan 2026 Officers

Appointment of Mr Simon John Nugent as director on 1 Jan 2026

28 Jan 2026 Officers

Termination of Sarah Taylor as director on 1 Jan 2026

28 Jan 2026 Officers

Appointment of Mr Andrew John Edward Wheeler 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

Termination of Robert Turner as director on 1 Jan 2026

4 months ago on 28 Jan 2026

Appointment of Mr Simon John Nugent 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

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

4 months ago on 28 Jan 2026