UK Companies House feature
ALTORFER FINANCIAL MANAGEMENT LIMITED
Profile
- Company number
- 02486396
- Status
- Active
- Incorporation
- 1990-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Altorfer introduced new Service Levels and a Tiered Charging Structure during 2025”
- “We recruited a part-time Compliance Assistant during the year”
- “Client priorities shifted following the Budget and the proposed introduction of inheritance tax on pensions in April 2027”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAKE, Helen Jane | Secretary | 2018-01-24 | — | — |
| BRACEY, Louisa Joanne | Director | 2018-01-24 | Jan 1975 | British |
| TAYLOR, Roger Duncan | Director | — | Jun 1947 | British |
| TAYLOR, Sam | Director | 2025-03-10 | Feb 1977 | British |
| WACKETT, Daniel James Graham | Director | 2011-05-26 | May 1967 | British |
| WAKE, Helen Jane | Director | 2015-05-13 | Jan 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Roger | Secretary | — | 1994-10-24 |
| CHAPLIN, Mark Peter | Secretary | 2004-07-30 | 2018-01-24 |
| GADENNE, Susan | Secretary | 1994-10-24 | 2004-07-30 |
| BENSON, Roger | Director | — | 1994-10-24 |
| CHAPLIN, Mark Peter | Director | 1998-08-03 | 2018-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roger Duncan Taylor | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-21 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-06 | SH01 | capital | capital allotment shares |
| 2022-04-26 | AA | accounts | accounts with accounts type full |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-16 | CH01 | officers | change person director company with change date |
| 2021-09-16 | CH01 | officers | change person director company with change date |
| 2021-09-16 | CH01 | officers | change person director company with change date |
| 2021-04-30 | AA | accounts | accounts with accounts type full |
| 2021-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2020-05-15 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory