CLEAFY LIMITED

Company number 15357742 ·

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What it does

The principal activity of the company is the provision of fraud prevention services.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2023-12-18
Employees
4 (2024 accounts)
Registered office
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Postcode
W1G 9DQ
Capital
1 GBP
Accounts category
Small

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-17
Next due by
2026-12-31
View filing history →

Nature of business (SIC)

  • 58290 Other software publishing
  • 69109 Activities of patent and copyright agents; other legal activities not elsewhere classified
  • 71129 Other engineering activities
  • 82990 Other business support service activities not elsewhere classified

Officers 2 current

Matteo BOGANA Director
Appointed 2023-12-18
LEA SECRETARIES LIMITED Corporate Secretary
Appointed 2023-12-18

View all officers and resignations →

Data protection registration

Registered with the ICO as a data protection fee payer — ZB834635 (Tier 1), registered since 2024.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
CLEAFY UK LTD2023-12-20

At this address

Among the biggest employers

of 206 similar companies in W, with 4 staff.