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Companies House/Woking/Company profile

CHARGIFI LIMITED

Active
08658740·incorporated 2013-08-21

CHARGIFI LIMITED is an active UK private limited company, incorporated on 21 August 2013 at Companies House (number 08658740; OpenRegistry canonical ID GB-08658740-chargifi-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 8,284 active companies registered in Woking (postcode GU22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-21
Registered Address
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

CHARGIFI LIMITED has 1 person with significant control on file:

  • Kadence Inc. (Delaware reg. 88-4120912). Notified 2022-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Daniel James Bladen born 1989 resident in United States, British national. Notified 2016-04-06. Ceased 2018-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Intel Corporation (Delaware reg. 2189074). Notified 2016-04-06. Ceased 2018-03-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-03-16. Ceased 2022-08-27.

Similar UK companies

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

Other companies registered in Woking: