Overview
Legal name
ALFAFIN
Region
Scotland
Registered address
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Insolvency history
No
Company
Active
LIMITED-PARTNERSHIP
Company profile
Alfafin
Alfafin is a UK company with status active founded in 2004 based in Scotland.
CRN
SL005374
Founded
2004
Age
21
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
Active
PRIVATE LIMITED COMPANY
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.
3 events
03 Dec
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
19 Nov
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
19 Nov
2004
Incorporated
InceptionCompany registered at Companies House