ALLFILED UK LIMITED

Active Southampton

Other information service activities n.e.c.

1 employees website.com
Other information service activities n.e.c.
A

ALLFILED UK LIMITED

Other information service activities n.e.c.

Founded 17 Sept 2008 Active Southampton, United Kingdom 1 employees website.com
Other information service activities n.e.c.
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 28 Feb 2025 Next due 16 Feb 2026 3 months overdue
Net assets £-101K £3K 2024 year on year
Total assets £74K £6K 2024 year on year
Total Liabilities £175K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Trinder House Free Street Bishops Waltham Southampton SO32 1EE

Full company profile for ALLFILED UK LIMITED (06700916), an active company based in Southampton, United Kingdom. Incorporated 17 Sept 2008. Other information service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£1.11k

Decreased by £4.41k (-80%)

Net Assets

-£100.73k

Decreased by £2.57k (-3%)

Total Liabilities

£174.99k

Increased by £8.64k (+5%)

Turnover

N/A

Employees

1

Debt Ratio

236%

Decreased by 8 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 28,000 Shares £2.8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jan 201028,000£2.8£0

Officers

Officers

1 active 2 resigned
Status
Piyush Mepa Kanji ShahDirectorBritishEngland7217 Sept 2008Active

Shareholders

Shareholders (6)

Abbey Manor Limited
69.3%
Piyush Shah & Jyotsna Shah - Joint Shareholder
28.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Piyush Mepa Kanji Shah

British

Active
Notified 1 May 2016
Residence England
DOB June 1953
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-02 with no updates
28 Jun 2024AccountsAnnual accounts made up to 2023-09-30
23 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-02 with no updates
30 Jun 2023AccountsAnnual accounts made up to 2022-09-30
30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-02 with no updates

28 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

23 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-02 with no updates

30 Jun 2023 Accounts

Annual accounts made up to 2022-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

9 months ago on 30 Jun 2025

Confirmation statement made on 2025-02-02 with no updates

1 years ago on 28 Feb 2025

Annual accounts made up to 2023-09-30

1 years ago on 28 Jun 2024

Confirmation statement made on 2024-02-02 with no updates

2 years ago on 23 Feb 2024

Annual accounts made up to 2022-09-30

2 years ago on 30 Jun 2023