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All Information about:
Name

Realfin LTD
Address
18 St Cross Street
London
EC1N 8UN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 September 2020
Company Register Address 1 London Wall
London
EC2Y 5EA
Company No. 12605260 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB With Intelligence Limited Status: Active Notified: 26/03/2025 Companies House Number: 03429596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allen, Stuart James Status: Ceased Notified: 18/08/2020 Ceased: 13/10/2023 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Malik, Rizwan Status: Ceased Notified: 15/05/2020 Ceased: 13/10/2023 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Kerr, Charles Robert London, England Status: Active Notified: 26/03/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    O'Toole, Philip Edward London, England Status: Active Notified: 26/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Stuart James Kidlington, Oxford, United Kingdom Status: Ceased Notified: 10/07/2020 Ceased: 26/03/2025 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brown, William Rory London, England Status: Ceased Notified: 08/09/2023 Ceased: 26/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jay, Robert Benjamin London, England Status: Ceased Notified: 21/09/2021 Ceased: 26/03/2025 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Malik, Rizwan London, England Status: Ceased Notified: 15/05/2020 Ceased: 26/03/2025 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British