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 4
  • 1
    Westermann, Frank
    Entrepreneur born in October 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Sean Andrew
    Company Director born in April 1992
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Sean Andrew Sanders
    Born in April 1992
    Individual (4 offsprings)
    Person with significant control
    2022-03-07 ~ 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
  • 3
    Valtingojer, Alexander
    Company Director born in July 1997
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Delbarge, Thibault Timothee
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sands, Graeme
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    2018-12-05 ~ 2021-08-05
    OF - Director → CIF 0
  • 2
    Sanders, Alison Brigitte
    Business Intelligence Analyst born in March 1995
    Individual
    Officer
    2021-07-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Schmid, Alexander
    Trainee Solicitor born in October 1992
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Watson, Penelope Anne Blair
    Company Director born in June 1990
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 5
    Heinzle, Max Joseph
    Managing Director born in March 1983
    Individual
    Officer
    2021-07-21 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Sean Sanders
    Born in April 1992
    Individual (4 offsprings)
    Person with significant control
    2018-12-05 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Buys, Louis Frederik
    Company Director born in August 1992
    Individual
    Officer
    2018-12-05 ~ 2020-03-05
    OF - Director → CIF 0
    Louis Frederik Buys
    Born in August 1992
    Individual
    Person with significant control
    2018-12-05 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Rood, Leon
    Company Director born in February 1977
    Individual
    Officer
    2021-08-05 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Caruana, Aidan
    Company Director born in October 1992
    Individual
    Officer
    2020-12-08 ~ 2021-08-05
    OF - Director → CIF 0
parent relation
Company in focus

ALTIFY GROUP LIMITED

Previous name
REVIX UK LIMITED - 2025-03-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
952,143 GBP2021-01-01 ~ 2021-12-31
30,589 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
952,143 GBP2021-01-01 ~ 2021-12-31
30,589 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,422,482 GBP2021-01-01 ~ 2021-12-31
-729,443 GBP2020-01-01 ~ 2020-12-31
Other operating income
241,308 GBP2021-01-01 ~ 2021-12-31
134,730 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-229,031 GBP2021-01-01 ~ 2021-12-31
-564,124 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
258 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-229,031 GBP2021-01-01 ~ 2021-12-31
-563,866 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
1,546,155 GBP2020-12-31
Debtors
883,926 GBP2021-12-31
Cash at bank and in hand
307,335 GBP2021-12-31
606,503 GBP2020-12-31
Current Assets
1,191,261 GBP2021-12-31
2,152,658 GBP2020-12-31
Net Current Assets/Liabilities
1,191,261 GBP2021-12-31
2,152,658 GBP2020-12-31
Total Assets Less Current Liabilities
1,191,261 GBP2021-12-31
2,152,658 GBP2020-12-31
Net Assets/Liabilities
857,819 GBP2021-12-31
-5,228 GBP2020-12-31
Equity
Called up share capital
2,108,646 GBP2021-12-31
1,016,568 GBP2020-12-31
Retained earnings (accumulated losses)
-1,250,827 GBP2021-12-31
-1,021,796 GBP2020-12-31
Equity
857,819 GBP2021-12-31
-5,228 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Other types of inventories not specified separately
1,546,155 GBP2020-12-31
Trade Debtors/Trade Receivables
883,926 GBP2021-12-31
Other Creditors
Amounts falling due after one year
2,002,518 GBP2020-12-31
Related profiles found in government register
  • ALTIFY GROUP LIMITED
    Info
    REVIX UK LIMITED - 2025-03-20
    Registered number 11713189
    Suites 3 To 5 Fulham Business Exchange, The Boulevard, London SW6 2TL
    Private Limited Company incorporated on 2018-12-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • REVIX UK LIMITED
    S
    Registered number 11713189
    15-17 Hatherley House, Wood Street, Barnet, England, EN5 4AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REVIX UK LIMITED
    S
    Registered number 11713189
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4AT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REVIX EMPLOYEE OPTION PLAN LIMITED - 2025-04-16
    Suites 3 To 5, Fulham Business Exchange, The Boulevard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suites 3 To 5, Fulham Business Exchange, The Boulevard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.