PLC Public Limited Company Every UK PLC, from the register

Home › The register › 12821204

Aforti PLC

Active 6 years old · 3,628th oldest of 4,506 · incorporated in the 2020s

Company number12821204
StatusActive
Incorporated18/08/2020
Accounts last made up to31/12/2023
Next accounts due30/12/2025
Accounts typeGROUP
Legal Entity Identifier2594003YHX2KD0501K51
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/12/2025, which is 245 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

EALING CROSS 85 UXBRIDGE ROAD, 1ST FLOOR, LONDON, W5 5TH

GLEIF records a different headquarters address: WARSZAWA CHAŁUBIŃSKIEGO 8, WARSZAWA, 00-613. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is AFORTI HOLDING SPÓŁKA AKCYJNA.

It is the immediate parent of one entity:

  • AFORTI EXCHANGE SPÓŁKA AKCYJNA

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 50 documents on its Companies House record. The most recent accounts were filed on 21/03/2025. Its last confirmation statement or annual return was filed on 30/10/2025.

Filings: officer changes13
Filings: share capital13
Filings: accounts7
Filings: confirmation statements5
Filings: resolutions4
Filings: gazette notices4

The most recent filings

Resolution filed 17/08/2026
Resolution filed 17/08/2026
Confirmation statement 30/10/2025
Registered office changed 05/08/2025
Group accounts 21/03/2025
Secretary appointed 18/03/2025
Director resigned 18/03/2025
Secretary resigned 18/03/2025
Confirmation statement 05/11/2024
Gazette notice 24/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 6 who have resigned.

Klaudiusz Tomasz Sytek Secretaryappointed 17/03/2025
Dawid Mariusz Pawlowski Directorappointed 05/03/2024
Klaudiusz Tomasz Sytek Directorappointed 15/06/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Aforti Holding S.A.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 18/08/2020

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W5 5TH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,628th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)