GRAFFICA LIMITED

Key Data

Status

Active

Company No.

03945788

Incorporation date

13/03/2000

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/03/2023)

01/04/2026

Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH England to 6th Floor 1 Bartholomew Close London EC1A 7BL on 2026-04-01

View PDF (1 pages)

01/04/2026

Change of details for Sopra Steria Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

30/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (8 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

25/09/2023

Termination of appointment of Nina Flewell-Smith as a secretary on 2023-09-22

View PDF (1 pages)

19/09/2023

Audited abridged accounts made up to 2022-12-31

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-85.85 % *

* during past year

Cash in Bank

£399,139.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
3.56M
-
0.00
2.82M
-

2022
29
3.90M
-
0.00
399.14K
-

2022
29
3.90M
-
0.00
399.14K
-

Employees

2022

Employees

29 -3 % *

Net Assets(GBP)

3.90M £9.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

399.14K £-85.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ballone, Michael	Secretary	13/03/2000 - 01/08/2022	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/03/2000 - 13/03/2000	99600
Ballone, Michael	Director	13/03/2000 - 01/08/2022	3
Flewell-Smith, Nina	Secretary	01/08/2022 - 22/09/2023	-
Neilson, John Nairn Macgregor	Director	01/08/2022 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRAFFICA LIMITED

GRAFFICA LIMITED is an(a) Active company incorporated on 13/03/2000 with the registered office located at 6th Floor 1 Bartholomew Close, London EC1A 7BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFFICA LIMITED?

GRAFFICA LIMITED is currently Active. It was registered on 13/03/2000 .

Where is GRAFFICA LIMITED located?

GRAFFICA LIMITED is registered at 6th Floor 1 Bartholomew Close, London EC1A 7BL.

What does GRAFFICA LIMITED do?

GRAFFICA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does GRAFFICA LIMITED have?

GRAFFICA LIMITED had 29 employees in 2022.

What is the latest filing for GRAFFICA LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH England to 6th Floor 1 Bartholomew Close London EC1A 7BL on 2026-04-01.