opendata.bot
Company number
07783919

NOVAFORI LTD.

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NOVAFORI LTD.
Company number
07783919
Registered office
LEONARD HOUSE, 7 NEWMAN ROAD, BROMLEY, BR1 1RJ · 283 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 September 2011
Status
InLiquidation
Age
14 years
Previous names
PERFECT CHANNEL LIMITED (to 20 Apr 2021)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Allectus Capital Limited
owns 50–75% of shares
Notified 14/01/2019
Charles David Owen Jillings
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/01/2022
Mr Alan Charles Parker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/01/2021
Mr Alasdair Relph Younie
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/01/2022
Mr Duncan Paul Saville
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/01/2022
Mr Marthinus John Botha
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 15/10/2025
Mr Philip Adrian Bird
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/10/2025
Mr Philip Adrian Bird
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marthinus John Botha
born 11/1958 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 15/10/2025 Controls 3 companies
Mr Philip Adrian Bird
born 12/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/10/2025 Controls 5 companies
Allectus Capital Limited name only
owns 50–75% of shares Control ended 24/03/2021
Charles David Owen Jillings
born 09/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/10/2025 Controls 3 companies
Mr Alan Charles Parker
born 11/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/10/2025
Mr Alasdair Relph Younie
born 11/1975 · Bermuda owns 25–50% of shares · holds 25–50% of votes Control ended 15/10/2025 Controls 21 companies
Mr Duncan Paul Saville
born 01/1957 · Singapore owns 25–50% of shares · holds 25–50% of votes Control ended 15/10/2025 Controls 18 companies
Mr Philip Adrian Bird
born 12/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 14/01/2019 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2025 Person with significant control ceased Mr Duncan Paul Saville
15/10/2025 Person with significant control ceased Mr Alasdair Relph Younie
15/10/2025 Person with significant control ceased Mr Alan Charles Parker
15/10/2025 Person with significant control ceased Charles David Owen Jillings
15/10/2025 Person with significant control added Mr Philip Adrian Bird
15/10/2025 Person with significant control added Mr Marthinus John Botha
27/01/2022 Person with significant control added Mr Duncan Paul Saville
27/01/2022 Person with significant control added Mr Alasdair Relph Younie
27/01/2022 Person with significant control added Charles David Owen Jillings
20/04/2021 Registered name changed PERFECT CHANNEL LIMITED NOVAFORI LTD.
24/03/2021 Person with significant control ceased Allectus Capital Limited
28/01/2021 Person with significant control added Mr Alan Charles Parker
14/01/2019 Person with significant control ceased Mr Philip Adrian Bird
14/01/2019 Person with significant control added Allectus Capital Limited
06/04/2016 Person with significant control added Mr Philip Adrian Bird

Documents for NOVAFORI LTD.

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Novafori Ltd. — HA1 1BQ
Tier 1 · renews 04/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of NOVAFORI LTD.?
According to the official registry, the company number of NOVAFORI LTD. is 07783919.
Where is NOVAFORI LTD. registered?
The registered office is LEONARD HOUSE, 7 NEWMAN ROAD, BROMLEY, BR1 1RJ.
What is the SIC code of NOVAFORI LTD.?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls NOVAFORI LTD.?
Allectus Capital Limited is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of NOVAFORI LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NOVAFORI LTD. (07783919)

NOVAFORI LTD. is a private limited company incorporated on 22 September 2011 and registered in the United Kingdom under company number 07783919. Its registered office is at LEONARD HOUSE, 7 NEWMAN ROAD, BROMLEY, BR1 1RJ. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Allectus Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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