Bymetric
UK company intelligence
Company Active LIMITED-PARTNERSHIP

Company profile

Alfafin

UK company SL005374, incorporated on 19 November 2004.

Alfafin is a UK company with status active founded in 2004 based in Scotland.

Company number
SL005374
Incorporated
19 Nov 2004
Companies House status
Active

Company identity

Founded / incorporated
19 November 2004

Company number SL005374

Verify at Companies House
Legal name
ALFAFIN
Company type
LIMITED-PARTNERSHIP
Region
Scotland
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LIMITED-PARTNERSHIP
Alfafin
CRN SL005374
2
Direct controller Active LTD
Verfides Trust Services (London) Limited
CRN 03149990
3
Direct controller Active LTD
Verfides Professional Trustees Holdings Limited
CRN 03514397
4
Intermediate controller Active PRIVATE-UNLIMITED
Verfides
CRN 00962596
5
Intermediate controller
Verfides UK Limited
CRN 17239705
6
Ultimate controller Active LTD
Verfides Holdings Limited
CRN 13493441

Company events

Reference milestones and recent Companies House filing stream events.

1 event
19 Nov
2004

Incorporated

Inception

Company registered at Companies House