OpenRegistry
Companies House/Edinburgh/Company profile

ALFAFIN

Active
SL005374·incorporated 2004-11-19

ALFAFIN is an active UK limited partnership, incorporated on 19 November 2004 at Companies House (number SL005374; OpenRegistry canonical ID GB-SL005374-alfafin). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2004-11-19
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Country of origin
United Kingdom

Directors

Search directors of ALFAFIN

Shareholders

Look up shareholders of ALFAFIN

Financials

Check financials of ALFAFIN

Filings

Check filing history of ALFAFIN

Accounts

Filing class: NO ACCOUNTS FILED.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

ALFAFIN has 3 persons with significant control on file:

  • Enrico Pernigotto born 1945 resident in Italy, Italian national. Notified 2017-06-26.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Right To Appoint And Remove Person As Trust
  • Verfides Professional Trustees Holdings Limited (Uk reg. 3514397). Notified 2017-06-26.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
    • Has the right to appoint and remove the person
  • Verfides Trust Services (London) Limited (Uk reg. 3149990). Notified 2017-06-26.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
    • Has the right to appoint and remove the person

Similar UK companies

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SL005374.

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