Exact UK legal entity

PURAFFINITY LTD

09616956 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated1 June 2015
Accounts due30 September 2026
Confirmation due23 May 2027
Status checked via live Companies House proxy at 16 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

SFC Capital

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

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. Officers — Lynne Marie PatmoreTM02 · Officers
  2. Officers — Ms Zoe MaseyAP03 · Officers
  3. CapitalSH01 · Capital
  4. Confirmation Statement made up to 9 May 2026CS01 · Confirmation Statement
  5. Officers — Mr John Joseph GlushikRP01AP01 · Officers
  6. Officers — Henrik HagemannTM01 · Officers
  7. CapitalSH01 · Capital
  8. IncorporationMA · Incorporation
  9. CapitalSH01 · Capital
  10. Confirmation Statement made up to 26 February 2018RP04CS01 · Confirmation Statement
  11. Confirmation Statement made up to 11 January 2020RP04CS01 · Confirmation Statement
  12. ResolutionRESOLUTIONS · Resolution
  13. CapitalSH01 · Capital
  14. MiscellaneousRP01SH01 · Miscellaneous
  15. MiscellaneousRP01SH01 · Miscellaneous
  16. MiscellaneousRP01SH01 · Miscellaneous

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. Mr Henrik HagemannNotified 6 April 2016 · ceased 14 June 2023Ownership Of Shares 25 To 50 Percent
  2. Ms Gabriella SantosaNotified 6 April 2016 · ceased 2 July 2019Ownership Of Shares 25 To 50 Percent
Governance

5 active officers

  1. Zoe MASEYSecretary · appointed 20 July 2026
  2. Vincent Pierre CAILLAUDDirector · appointed 3 September 2024
  3. John Joseph GLUSHIKDirector · appointed 5 January 2022
  4. Owen James, Dr METTERSDirector · appointed 14 June 2023
  5. Luke Elliott RAJAHDirector · appointed 7 April 2025

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.
  • 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