PORTOFINO TECHNOLOGIES UK LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, Cambridgeshire CB25 9PD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/04/2026

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  2. 05/03/2026

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Building 1000 Cambridge Research Park Waterbeach Cambridge Cambridgeshire CB25 9PD on 2026-03-05

    View PDF (1 pages)
  3. 18/02/2026

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-02-18

    View PDF (1 pages)
  4. 02/01/2026

    Director's details changed for Leonard Lancia on 2025-03-31

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 79 days

20/12/2026Filing deadline

Next statement date
06/12/2026
Last statement dated
06/12/2025

See the full filing history

Financial performance

The latest figures PORTOFINO TECHNOLOGIES UK LTD filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£6.23M2024
22.69%vs 2023

2023: £5.08M

Total Assets

£6.66M2024
28.05%vs 2023

2023: £5.20M

Cash in Bank

£32.45K2024
-89.86%vs 2023

2023: £319.91K

Total Liabilities

£431.78K2024
245.60%vs 2023

2023: £124.94K

Employees

152024
+2vs 2023

2023: 13

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 28.05% on 2023. See the full financial analysis for PORTOFINO TECHNOLOGIES UK LTD.

Employees

Headcount as reported to Companies House for 2022–2024.

82022
132023
152024
YearEmployeesChange
202415+2
202313+5
20228–

Reported employee count increased from 8 in 2022 to 15 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director07/12/2021–Present3
Director07/04/2025–Present1
Corporate Secretary07/12/2021–18/02/20262290
Director17/01/2023–07/04/20250
Director01/07/2022–20/08/20241
Director17/01/2023–08/07/20240

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/12/2021–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 15/08/2022
Last 12 months
6
+3 vs the year before
Most recent filing
13/04/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 13/04/2026
  • Registered officeLatest 05/03/2026
  • Officer changes (3)Latest 18/02/2026
  • Confirmation statementLatest 02/01/2026

Filing timeline

  1. 13/04/2026

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  2. 05/03/2026

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Building 1000 Cambridge Research Park Waterbeach Cambridge Cambridgeshire CB25 9PD on 2026-03-05

    View PDF (1 pages)
  3. 18/02/2026

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-02-18

    View PDF (1 pages)
  4. 02/01/2026

    Director's details changed for Leonard Lancia on 2025-03-31

    View PDF (2 pages)
  5. 02/01/2026

    Change of details for Leonard Lancia as a person with significant control on 2025-03-31

    View PDF (2 pages)
  6. 02/01/2026

    Confirmation statement made on 2025-12-06 with no updates

    View PDF (3 pages)
  7. 07/04/2025

    Termination of appointment of Celyn James Edward Armstrong as a director on 2025-04-07

    View PDF (1 pages)
  8. 07/04/2025

    Appointment of Taym Moustapha as a director on 2025-04-07

    View PDF (2 pages)
  9. 09/12/2024

    Confirmation statement made on 2024-12-06 with updates

    View PDF (4 pages)
  10. 27/09/2024

    Statement of capital following an allotment of shares on 2024-09-25

    View PDF (3 pages)
  11. 25/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (9 pages)
  12. 22/08/2024

    Termination of appointment of Alexander Casimo as a director on 2024-08-20

    View PDF (1 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

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436 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About PORTOFINO TECHNOLOGIES UK LTD

A short description of the company, written from its Companies House record.

PORTOFINO TECHNOLOGIES UK LTD is a private limited company registered in the United Kingdom, based in Building 1000 Cambridge Research Park, Waterbeach, Cambridge, Cambridgeshire CB25 9PD. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 4 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £6.23M and 15 employees.

PORTOFINO TECHNOLOGIES UK LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PORTOFINO TECHNOLOGIES UK LTD under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).

PORTOFINO TECHNOLOGIES UK LTD is recorded as active on the Companies House register, and has been on it since 07/12/2021.

The most recent accounts Okredo holds cover 2024 and report net assets of £6.23M, total assets of £6.66M, cash in bank of £32.45K and total liabilities of £431.78K.

The most recent document on the record is dated 13/04/2026: Total exemption full accounts made up to 2024-12-31, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/12/2026.

Companies House lists 6 officers (2 currently in post) and 1 person with significant control.