CARAFFI LTD
Management consultancy activities other than financial management
CARAFFI LTD
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
Chancery House 30 St Johns Road Woking Surrey GU21 7SA United Kingdom
Full company profile for CARAFFI LTD (11798006), an active professional services company based in Woking, United Kingdom. Incorporated 30 Jan 2019. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£1.67M
Net Assets
£1.63M
Total Liabilities
£2.44M
Turnover
£26.03M
Employees
75
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Dec 2019 | Acquisition |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Baxter, Nick | Director | English | England | 12 Dec 2019 | Active |
| Paxton, Graeme | Director | British | United Kingdom | 30 Jan 2019 | Active |
| Vaya, Haresh | Director | British | United Kingdom | 12 Dec 2019 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Graeme Paxton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Investigo Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-29 with updates | |
| 3 Mar 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 14 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-29 with updates | |
| 23 May 2024 | Persons With Significant Control | Cessation of Graeme Paxton as a person with significant control on 2024-05-20 | |
| 25 Mar 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Confirmation statement made on 2026-01-29 with updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-01-29 with updates
Cessation of Graeme Paxton as a person with significant control on 2024-05-20
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-29 with updates
2 months ago on 18 Feb 2026
Annual accounts made up to 2024-12-31
1 years ago on 3 Mar 2025
Confirmation statement made on 2025-01-29 with updates
1 years ago on 14 Feb 2025
Cessation of Graeme Paxton as a person with significant control on 2024-05-20
1 years ago on 23 May 2024
Annual accounts made up to 2023-12-31
2 years ago on 25 Mar 2024