Exact UK legal entity

GFINITY PLC

08232509 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated28 September 2012
Accounts due31 December 2026
Confirmation due31 January 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Blackfinch Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800GNV14EDQNRWI17
GLEIF legal name: GFINITY PLC
Registration status: ISSUED
Next renewal: 19 February 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Confirmation Statement made up to 17 January 2026CS01 · Confirmation Statement
  3. Officers — Mr Neville UptonCH01 · Officers
  4. ResolutionRESOLUTIONS · Resolution
  5. Accounts made up to 30 June 2025AA · Accounts
  6. ResolutionRESOLUTIONS · Resolution
  7. CapitalSH01 · Capital
  8. CapitalSH01 · Capital
  9. CapitalSH01 · Capital
  10. ResolutionRESOLUTIONS · Resolution
  11. Confirmation Statement made up to 17 January 2025CS01 · Confirmation Statement
  12. Accounts made up to 30 June 2024AA · Accounts
  13. ResolutionRESOLUTIONS · Resolution
  14. CapitalSH01 · Capital
  15. Persons With Significant ControlPSC08 · Persons With Significant Control
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Ms Tin Yu LeeNotified 21 July 2016 · ceased 18 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

4 active officers

  1. Richard James CROFTSecretary · appointed 1 December 2023
  2. Hugo Charles DRAYTONDirector · appointed 21 May 2021
  3. David Michael HALLEYDirector · appointed 23 August 2023
  4. Neville UPTONDirector · appointed 15 January 2014

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details