Realfin Ltd
- Company number
- 12605260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2020
- Nature of business
- Data processing, hosting and related activities
Other information service activities n.e.c.
Other business support service activities n.e.c. - Corporate group
- Grafton Topco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEELSON, Ryan | Director | 25 Nov 2025 | |
| HITHERSAY, Elizabeth Mary | Director | 25 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| With Intelligence Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | |
| Mr Stuart James Allen | Ownership Of Shares 25 To 50 Percent | 18 Aug 2020 | 13 Oct 2023 |
| Mr Rizwan Malik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2020 | 13 Oct 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | 1 |
| 31 Dec 2024 | £5,635 | 1 |
| 31 Dec 2023 | £437,810 | 1 |
| 31 Dec 2022 | £12,263 | 0 |
| 31 Dec 2021 | £19,944 | 1 |
| 31 May 2021 | £43,084 | 2 |
Connections
Owned by
Realfin Ltd → With Intelligence Limited → With Intelligence Holdings Limited → Grafton Bidco Limited → Grafton Midco Limited → Grafton Pikco Limited
Directors’ other companies
- HITHERSAY, Elizabeth Mary - Director at IHS Global Limited
- HITHERSAY, Elizabeth Mary - Director at IHS Markit Agribusiness UK Limited
- HITHERSAY, Elizabeth Mary - Director at Ihsm Financing Ii Ltd
- HITHERSAY, Elizabeth Mary - Director at Derivexperts Limited
- HITHERSAY, Elizabeth Mary - Director at Ipreo Capitalbridge Ltd
- HITHERSAY, Elizabeth Mary - Director at Markit Economics Limited
- HITHERSAY, Elizabeth Mary - Director at Ihsm Financing I Ltd
- HITHERSAY, Elizabeth Mary - Director at IHS Markit Holdings 2 Limited
- HITHERSAY, Elizabeth Mary - Director at Ihsm Investment UK Ltd
- HITHERSAY, Elizabeth Mary - Director at IHS Markit Global Capital Ltd
Companies at the same address
- Captec Systems Limited (08346575)
- Coreone Technologies-Deltaone Solutions Limited (04210244)
- Foliometrics Limited (07961242)
- Grafton Bidco Limited (12432517)
- Grafton Midco Limited (12432468)
- Grafton Pikco Limited (12432377)
- Grafton Topco Limited (12432233)
- Green Power Conferences Limited (06601648)
- Hemscott Limited (00027883)
- IHS Global Investments Limited (09983985)