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Company profile
ALLFUNDS TECH SOLUTIONS UK LIMITED
active • ltd • 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
Company no.03678570Officers17Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03678570
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1998-12-03
- Registered Office
- 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
- Sic Codes
- data processing, hosting and related activities, web portals
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.70m
Equity
£1.10m
Total liabilities
£3.60m
Cash in bank
£183,547
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£9.38k
-0.85%Cash in bank
-£387.60k
-67.86%Total assets
+£866.31k
+22.60%Total liabilities
-£875.69k
-32.13%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.70m£548,640-£3.60m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£2.00m
Trade creditors£881,045
Fixed assets£1.79m
Current assets£2.91m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.04m | £3.95m | -£2.91m |
| 2022 | £720,251 | £3.50m | -£2.78m |
| 2023 | £1.11m | £3.83m | -£2.73m |
| 2024 | £1.10m | £4.70m | -£3.60m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| DE PALACIOS SANZ, Juan Manuel Resigned | 1 Jan 2026 | 5 Months |
| Confirmation Statement Submitted | 17 Nov 2025 | 6 Months |
| Accounts Submitted | 12 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 13 Jan 2025 | 1 Year |
| Accounts Submitted | 24 May 2024 | 2 Years |
| Confirmation Statement Submitted | 24 May 2024 | 2 Years |
| Change of Date Of Creation | 24 May 2024 | 2 Years |
| Change of Has Charges | 24 May 2024 | 2 Years |
| Change of Jurisdiction | 24 May 2024 | 2 Years |
| Change of Last Full Members List Date | 24 May 2024 | 2 Years |
| Change of Previous Company Names | 24 May 2024 | 2 Years |
| Change of Registered Office Address | 24 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-01-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-05 | Open PDF |
| confirmation-statement-with-updates | 2025-11-17 | Open PDF |
| change-to-a-person-with-significant-control | 2025-11-17 | Open PDF |
| accounts-with-accounts-type-small | 2025-08-12 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-13 | Open PDF |
| accounts-with-accounts-type-small | 2024-05-24 | Open PDF |
| confirmation-statement-with-updates | 2023-12-11 | Open PDF |
| accounts-with-accounts-type-small | 2023-07-19 | Open PDF |
| capital-allotment-shares | 2023-04-27 | Open PDF |
| resolution | 2023-04-22 | Open PDF |
| capital-alter-shares-consolidation | 2023-04-21 | Open PDF |