ALTIFY GROUP LIMITED

11713189
Active London

Information technology consultancy activities

0 employees website.com
Financial services Information technology consultancy activities
A

ALTIFY GROUP LIMITED

11713189

Information technology consultancy activities

Founded 5 Dec 2018 Active London, England 0 employees website.com
Financial services Information technology consultancy activities

Previous Company Names

REVIX UK LIMITED 5 Dec 2018 — 20 Mar 2025
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 May 2025 Next due 3 Jun 2026 15 days overdue
Net assets £1M £505K 2023 year on year
Total assets £2M £538K 2023 year on year
Total Liabilities £99K £32K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suites 3 To 5 Fulham Business Exchange The Boulevard London SW6 2TL England

Email

info@example.com

Website

www.example.com

Full company profile for ALTIFY GROUP LIMITED (11713189), an active financial services company based in London, England. Incorporated 5 Dec 2018. Information technology consultancy activities. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2023)

Cash in Bank

£75.41k

Increased by £22.97k (+44%)

Net Assets

£1.45M

Increased by £505.13k (+53%)

Total Liabilities

£98.99k

Increased by £32.38k (+49%)

Turnover

£1.25M

Increased by £72.64k (+6%)

Employees

N/A

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 3Jan 2019Pre-Seed
Investor 1Dec 2023Seed
Investor 2Dec 2023Seed

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 1,625,039,460 Shares £2.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2022822,614,617£823k£0.001
31 Mar 2022702,170,852£702.171£0
20 Jul 20212,703,802£30k£0.011
20 Jul 20218,000,000£160£0
20 Jul 202117,028,321£110k£0.006

Officers

Officers

1 active 2 resigned
Status
Thibault Timothee DelbargeDirectorBelgianLuxembourg3721 Jul 2021Active

Shareholders

Shareholders (56)

Smartbytes Gmbh
33.7%
1,044,890,093
Sean Sanders
13.6%
422,854,726

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sean Andrew Sanders

British

Active
Notified 16 Aug 2024
Residence England
DOB April 1992
Nature of Control
  • Significant Influence Or Control

Sean Sanders

Ceased 20 Jul 2021

Ceased

Sean Andrew Sanders

Ceased 15 Aug 2024

Ceased

Louis Frederik Buys

Ceased 5 Mar 2020

Ceased

Group Structure

Group Structure

ALTIFY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025Persons With Significant ControlSean Andrew Sanders notified as a person with significant control
20 May 2025Persons With Significant ControlCessation of Sean Andrew Sanders as a person with significant control on 15 Aug 2024
20 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with updates
20 Mar 2025Change Of NameCertificate Change Of Name Company
11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Persons With Significant Control

Sean Andrew Sanders notified as a person with significant control

20 May 2025 Persons With Significant Control

Cessation of Sean Andrew Sanders as a person with significant control on 15 Aug 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with updates

20 Mar 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Sept 2025

Sean Andrew Sanders notified as a person with significant control

1 years ago on 6 Jun 2025

Cessation of Sean Andrew Sanders as a person with significant control on 15 Aug 2024

1 years ago on 20 May 2025

Confirmation statement made on 20 May 2025 with updates

1 years ago on 20 May 2025

Certificate Change Of Name Company

1 years ago on 20 Mar 2025