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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
Active 3
  • 1
    Bird, Philip Adrian
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ now
    OF - Director → CIF 0
    Mr Philip Adrian Bird
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Botha, Marthinus John
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
    Mr Marthinus John Botha
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Jones, Garry Peter
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Malinger, Eyal Boris
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Hedger, Michael Carey
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2019-01-21
    OF - Director → CIF 0
  • 4
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 2025-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Butcher, Alexander Mark
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Mr Philip Adrian Bird
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Charles David Owen Jillings
    Born in September 1955
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 2025-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Kapadia, Chandresh
    Accountant born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2011-09-22
    OF - Director → CIF 0
    Kapadia, Chandresh
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 9
    Parker, Alan Charles
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ 2025-04-29
    OF - Director → CIF 0
    Mr Alan Charles Parker
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-28 ~ 2025-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Hodgkinson, Robert John
    Venture Capitalist born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 11
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 2025-10-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    icon of address34, Bermudiana Road, Hamilton, Hm11, Bermuda
    Corporate
    Person with significant control
    2019-01-14 ~ 2021-03-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NOVAFORI LTD.

Previous name
PERFECT CHANNEL LIMITED - 2021-04-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,801,448 GBP2025-03-31
2,316,563 GBP2024-03-31
Property, Plant & Equipment
2,512 GBP2025-03-31
22,264 GBP2024-03-31
Fixed Assets - Investments
2,520 GBP2025-03-31
2,520 GBP2024-03-31
Fixed Assets
2,806,480 GBP2025-03-31
2,341,347 GBP2024-03-31
Debtors
1,671,367 GBP2025-03-31
1,034,325 GBP2024-03-31
Cash at bank and in hand
1,281,381 GBP2025-03-31
295,492 GBP2024-03-31
Current Assets
2,952,748 GBP2025-03-31
1,329,817 GBP2024-03-31
Creditors
Current
238,469 GBP2025-03-31
2,099,706 GBP2024-03-31
Net Current Assets/Liabilities
2,714,279 GBP2025-03-31
-769,889 GBP2024-03-31
Total Assets Less Current Liabilities
5,520,759 GBP2025-03-31
1,571,458 GBP2024-03-31
Creditors
Non-current
1,772 GBP2025-03-31
12,487 GBP2024-03-31
Net Assets/Liabilities
5,518,987 GBP2025-03-31
1,558,971 GBP2024-03-31
Equity
Called up share capital
19,715 GBP2025-03-31
19,715 GBP2024-03-31
Share premium
9,692,731 GBP2025-03-31
9,692,731 GBP2024-03-31
Capital redemption reserve
8,697 GBP2025-03-31
8,697 GBP2024-03-31
Retained earnings (accumulated losses)
-4,560,478 GBP2025-03-31
-8,520,494 GBP2024-03-31
Equity
5,518,987 GBP2025-03-31
1,558,971 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
2,801,448 GBP2025-03-31
2,316,563 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,562 GBP2024-03-31
Computers
7,662 GBP2025-03-31
391,921 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,662 GBP2025-03-31
600,272 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-71,562 GBP2024-04-01 ~ 2025-03-31
Computers
-384,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-592,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,016 GBP2024-03-31
Computers
5,150 GBP2025-03-31
371,203 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,150 GBP2025-03-31
578,008 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,546 GBP2024-04-01 ~ 2025-03-31
Computers
13,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,892 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-71,562 GBP2024-04-01 ~ 2025-03-31
Computers
-379,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-587,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,512 GBP2025-03-31
20,718 GBP2024-03-31
Furniture and fittings
1,546 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,520 GBP2024-03-31
Investments in Group Undertakings
2,520 GBP2025-03-31
2,520 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,009,429 GBP2025-03-31
33,380 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
216,887 GBP2024-03-31
Other Debtors
Current
612,728 GBP2025-03-31
58,565 GBP2024-03-31
Prepayments/Accrued Income
Current
49,210 GBP2025-03-31
725,493 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,671,367 GBP2025-03-31
1,034,325 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-31
9,950 GBP2024-03-31
Trade Creditors/Trade Payables
Current
96,067 GBP2025-03-31
721,484 GBP2024-03-31
Corporation Tax Payable
Current
3,375 GBP2025-03-31
Other Taxation & Social Security Payable
Current
9,941 GBP2025-03-31
193,797 GBP2024-03-31
Other Creditors
Current
16,700 GBP2025-03-31
39,550 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
67,496 GBP2025-03-31
1,007,775 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,772 GBP2025-03-31
12,487 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,462 GBP2025-03-31
9,950 GBP2024-03-31
Non-current, Between one and two years
1,772 GBP2025-03-31
  • NOVAFORI LTD.
    Info
    PERFECT CHANNEL LIMITED - 2021-04-20
    Registered number 07783919
    icon of addressUnit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-22 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.