UK Companies House feature
ALTAFINCH UK PLC
Cash
£42K
-90.3% vs 2023
Net assets
-£3M
-788.5% vs 2023
Employees
4
0% vs 2023
Profit before tax
-£4M
-15,674.2% vs 2023
Profile
- Company number
- 11047040
- Status
- Active
- Incorporation
- 2017-11-03
- Last accounts made up
- 2024-03-29
- Account category
- FULL
- Primary SIC
- 51102
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-03-29
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2022-03-29 | 2023-03-29 | 2024-03-29 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £22,521 | -£3,507,463 | |
| Net profit | — | — | — | — | £18,242 | -£3,507,463 | |
| Cash | — | — | — | — | £434,719 | £42,258 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £444,806 | -£3,062,657 | |
| Equity | -£726,775 | — | — | — | £444,806 | -£3,062,657 | |
| Average employees | — | — | — | — | 4 | 4 | |
| Wages | — | — | — | — | £169,419 | £151,764 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bright Grahame Murray
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. The company has post year end secured additional loan finance.”
Significant events
- “In a previous financial period the company issued "£200,000,000 loan notes at a reference price of £0.65" and utilised the proceeds from these under a stock lending arrangement.”
- “The company has seen an increase in the yield on its assets which has increased turnover and profitability. The company also also hired additional staff to help with the aviation side of the business.”
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STARCHEVSKIY, Dmitry | Secretary | 2017-11-03 | — | — |
| STARCHEVSKAYA, Zehra Bailey | Director | 2017-11-03 | Dec 1974 | British |
| STARCHEVSKIY, Dmitry | Director | 2017-11-03 | Nov 1985 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Denisz Andras Nagy | Individual | Shares 25–50%, Voting 25–50% | 2018-06-11 | Ceased 2020-01-24 |
| Roman Joukovski | Individual | Shares 25–50%, Voting 25–50% | 2018-06-11 | Ceased 2020-01-24 |
| Altafinch Holdings Ltd | Corporate entity | Shares 75–100% | 2017-11-03 | Ceased 2017-11-03 |
| Mr Dmitry Starchevskiy | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-03 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | DISS40 | gazette | gazette filings brought up to date |
| 2026-01-20 | GAZ1 | gazette | gazette notice compulsory |
| 2025-06-19 | CH01 | officers | change person director company with change date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-04-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-04-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-20 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-03-23 | AA | accounts | accounts with accounts type full |
| 2022-12-23 | AA01 | accounts | change account reference date company previous shortened |
| 2022-12-05 | CH01 | officers | change person director company with change date |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory