Shafi Ventures Ltd
11713572
Notable Risks
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 04/12/2024
Due 18/12/2025
Industry
Officers
director · Since 05/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
director · Since 05/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 3 other boards
Persons with Significant Control
Mr Tosief Hussain
British · United Kingdom · Age 46
15, Ayresome Terrace, Leeds, LS8 1BJ
Notified 05/12/2018
Mr Zahfar Toqier Hussain
British · United Kingdom · Age 40
15, Ayresome Terrace, Leeds, LS8 1BJ
Notified 05/12/2018
Mr Zahir Hussain
British · England · Age 50
15, Ayresome Terrace, Leeds, LS8 1BJ
Notified 05/12/2018
Charges3 outstanding
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Change History
Active
Private Limited Company
145 ALBERT ROAD
MIDDLESBROUGH
CompanyRankvs 8049+ SIC 55100 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
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
£506k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£95k
Working capital
Current Assets
£147k
Current Liabilities
£242k
Fixed Assets
£1.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.61 | +£176k |
| 2023 | 0.81 | — |
Derived from filed accounts. Not audited figures.