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Alfred Henry Corporate Finance Limited

03214944

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Prysm Financial Francis Barber House, 9 Gough Square, London, EC4A 3DG
Incorporated 21/06/1996

Previously known as

Gadecode Limited · until 13/08/1996

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64191
64191

Officers

Mr Norman Fetterman

director · Since 29/07/1996

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Mr Nicholas Peter Michaels

director · Since 22/01/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 4 other boards

Norman Fetterman

director · Since 29/07/1996

British · England

Nicholas Peter Michaels

director · Since 22/01/2002

British · England

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 29/07/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 29/07/1996

Roger Julian Cox

director · Resigned 16/10/2000

Victor James Farhi

director · Resigned 11/12/2003

Alec Jeffery Harvey

director · Resigned 10/10/2005

Malcolm Jerry Coleman

director · Resigned 07/12/2005

Justin Scott Randall

director · Resigned 23/06/2009

International Registrars Limited

corporate secretary · Resigned 11/11/2021

Jonathan Isaacs

director · Resigned 19/11/2022

Persons with Significant Control

Mr Norman Fetterman

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 10/02/2021

Mrs Valerie Fetterman

25–50% shares
25–50% votes

British · England

Notified 10/02/2021

Former PSCs

Jeffreys Henry Llp

Ceased 10/02/2021

Mrs Valerie Fetterman

Ceased 07/02/2020

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → C/O Prysm Financial Francis Barber House
2026-10-20

C/O PRYSM FINANCIAL FRANCIS BARBER HOUSE

post town → London
2026-10-20

LONDON

officer appointed → FETTERMAN, Norman
2026-10-20
officer appointed → MICHAELS, Nicholas Peter
2026-10-20

CompanyRankvs 32+ SIC 64191 peers
75

Financial strength81th percentile among SIC peers · 20/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£53k

Balance sheet strength

Cash

£208k

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£431k

Current Liabilities

£377k

Debtors

£222k

2avg. employees

Tax at Year End

Corp tax£463
VAT£50k

Balance Sheet

Assets less current liabilities£53k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.14+£0£1.0M
20251.14+£2k£1.0M
20241.26-£3k£276k
20231.19—£347k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20256 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20249 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20231 page · PDF
Director details changed

change person director company with change date

30/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Director details changed

change person director company with change date

13/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20231 page · PDF
Director resigned

termination director company with name termination date

21/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20227 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/09/20223 pages · PDF
PSC notified

notification of a person with significant control

01/09/20222 pages · PDF
PSC notified

notification of a person with significant control

01/09/20222 pages · PDF
Director details changed

change person director company with change date

01/09/20222 pages · PDF
Director details changed

change person director company with change date

01/09/20222 pages · PDF
PSC07

cessation of a person with significant control

01/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
TM02

termination secretary company with name termination date

11/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20214 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20205 pages · PDF
PSC07

cessation of a person with significant control

25/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20207 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20194 pages · PDF
Director details changed

change person director company with change date

21/06/20192 pages · PDF
Director details changed

change person director company with change date

21/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20197 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20176 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20114 pages · PDF
Director details changed

change person director company with change date

28/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20104 pages · PDF
Director resigned

termination director company with name

14/10/20091 page · PDF
363a

legacy

26/06/20094 pages · PDF
288c

legacy

26/06/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20094 pages · PDF
363a

legacy

23/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20084 pages · PDF
288c

legacy

16/08/20071 page · PDF
363a

legacy

02/07/20073 pages · PDF
Accounts filed

accounts with accounts type full

24/05/200711 pages · PDF
288c

legacy

29/03/20071 page · PDF
363a

legacy

04/07/20063 pages · PDF
Accounts filed

accounts with accounts type full

12/04/200610 pages · PDF
288b

legacy

28/12/20051 page · PDF
288a

legacy

28/12/20054 pages · PDF
288b

legacy

24/10/20051 page · PDF
288a

legacy

13/10/20052 pages · PDF
288c

legacy

31/08/20051 page · PDF
363a

legacy

21/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20058 pages · PDF
244

legacy

04/05/20051 page · PDF
363a

legacy

23/07/20047 pages · PDF
288b

legacy

22/12/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20035 pages · PDF
363a

legacy

01/07/20037 pages · PDF
288c

legacy

02/04/20031 page · PDF
288c

legacy

25/02/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20025 pages · PDF
363a

legacy

09/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20025 pages · PDF
363a

legacy

07/02/20026 pages · PDF
288a

legacy

27/01/20022 pages · PDF
288a

legacy

27/01/20022 pages · PDF
Accounts filed

accounts with accounts type small

19/03/20015 pages · PDF
288b

legacy

08/11/20001 page · PDF
Accounts filed

accounts with accounts type full

09/10/20008 pages · PDF
288a

legacy

23/08/20002 pages · PDF
363a

legacy

26/06/20006 pages · PDF
363a

legacy

05/07/19999 pages · PDF
Accounts filed

accounts with accounts type small

06/05/1999PDF
363a

legacy

26/06/19989 pages · PDF
288a

legacy

05/03/19982 pages · PDF
Accounts filed

accounts with accounts type small

15/12/19974 pages · PDF
88(2)R

legacy

23/10/19972 pages · PDF
363a

legacy

06/08/19978 pages · PDF
288c

legacy

06/08/19971 page · PDF
287

legacy

27/08/19961 page · PDF
288

legacy

13/08/19962 pages · PDF
288

legacy

13/08/19963 pages · PDF
288

legacy

13/08/19962 pages · PDF