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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Alfandary, Maor
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
    Mr Maor Alfandary
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-07-25 ~ 2016-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Alfandary, Ivette
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 3
    Alfandary, Ben
    Individual (1 offspring)
    Officer
    2015-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-08-01 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-08-01 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALFA INVESTMENTS UK LTD

Period: 2002-08-01 ~ now
Company number: 04501169
Registered name
ALFA INVESTMENTS UK LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,293 GBP2024-08-31
1,525 GBP2023-08-31
Investment Property
599,494 GBP2024-08-31
891,804 GBP2023-08-31
Fixed Assets
600,787 GBP2024-08-31
893,329 GBP2023-08-31
Debtors
5,686 GBP2024-08-31
7,719 GBP2023-08-31
Cash at bank and in hand
42,902 GBP2024-08-31
45,207 GBP2023-08-31
Current Assets
48,588 GBP2024-08-31
52,926 GBP2023-08-31
Net Current Assets/Liabilities
-208,836 GBP2024-08-31
-200,207 GBP2023-08-31
Total Assets Less Current Liabilities
391,951 GBP2024-08-31
693,122 GBP2023-08-31
Creditors
Non-current
-512,441 GBP2024-08-31
-714,744 GBP2023-08-31
Net Assets/Liabilities
-164,123 GBP2024-08-31
-65,255 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Revaluation reserve
83,803 GBP2024-08-31
112,863 GBP2023-08-31
Retained earnings (accumulated losses)
-247,927 GBP2024-08-31
-178,119 GBP2023-08-31
Equity
-164,123 GBP2024-08-31
-65,255 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,392 GBP2023-08-31
Computers
5,310 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
33,702 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,108 GBP2024-08-31
26,881 GBP2023-08-31
Computers
5,301 GBP2024-08-31
5,296 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,409 GBP2024-08-31
32,177 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
227 GBP2023-09-01 ~ 2024-08-31
Computers
5 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,284 GBP2024-08-31
1,511 GBP2023-08-31
Computers
9 GBP2024-08-31
14 GBP2023-08-31
Investment Property - Fair Value Model
599,494 GBP2024-08-31
891,804 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-263,250 GBP2023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,686 GBP2024-08-31
7,719 GBP2023-08-31
Other Taxation & Social Security Payable
Current
-1,319 GBP2024-08-31
-1,182 GBP2023-08-31
Other Creditors
Current
258,743 GBP2024-08-31
254,315 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
512,441 GBP2024-08-31
714,744 GBP2023-08-31
More than five year, Non-current
233,053 GBP2024-08-31
233,053 GBP2023-08-31
Bank Borrowings
Secured
512,441 GBP2024-08-31
714,744 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-98,868 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
-98,868 GBP2023-09-01 ~ 2024-08-31

  • ALFA INVESTMENTS UK LTD
    Info
    Registered number 04501169
    115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.