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Companies House/London/Company profile

GRAFFICA LIMITED

Active
03945788·incorporated 2000-03-13

GRAFFICA LIMITED is an active UK private limited company, incorporated on 13 March 2000 at Companies House (number 03945788; OpenRegistry canonical ID GB-03945788-graffica-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-13
Registered Address
6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

GRAFFICA LIMITED has 1 person with significant control on file:

  • Sopra Steria Limited. Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Timothy Vere born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 25–50% of shares
  • Mr Michael Ballone born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03945788.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.