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Shufti Pro Limited

11039567

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

COPPERGATE HOUSE, LONDON, E1 7NF
Incorporated 31/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities

Officers

Mr. Carl Victor Gregor Fredung Neschko

director · Since 30/10/2018

BUSINESSMAN

SWEDISH · SWEDE · Age 35

Mr Stephen James Ullman

director · Since 15/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Muhammad Shahid Hanif

director · Since 14/01/2022

DIRECTOR

PAKISTANI · PAKISTAN · Age 38

Braden Snyder

director · Since 14/01/2022

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 37

Mr Stephen James Ullman

secretary · Since 14/09/2023

Also on 6 other boards

Mr Patrick Michael Cox

director · Since 01/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Persons with Significant Control

Techzen Holding Ab

25–50% shares
25–50% votes

15a, Blasingevagen, Jonstorp, 26392

Reg: 559356-9519 · Sweden · Corporate

Notified 14/01/2022

Shahid Uk Holdings Limited

25–50% shares
25–50% votes

72, Cornhill, London, EC2V 3QQ

Reg: 13849223 · Companies House · Corporate

Notified 31/01/2022

Former PSCs

Mr. Carl Victor Gregor Fredung Neschko

Ceased 14/01/2022

Mr. Shahid Hanif

Ceased 31/01/2022

CompanyRankvs 3136+ SIC 62012 peers
81

Financial strength92th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.9× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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3136Shufti Pro Limited
80
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£238k

Balance sheet strength

Cash

£5.8M

Cash in the bank

Net Current Assets

£5.2M

Working capital

Current Assets

£7.0M

Current Liabilities

£1.8M

Fixed Assets

£4.7M

Debtors

£1.2M

5avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Intangible assets£4.6M
Assets less current liabilities£9.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.90-£10.4M
202310.65-£1.0M
20224.88+£11.6M
20211.02+£2.8M
20200.21-£3.3M
20190.35+£320k
20180.09—

Derived from filed accounts. Not audited figures.