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Senfina Holding Limited

Senfina Holding Limited is an active company incorporated on 2 February 2010 with the registered office located in London, Greater London. Senfina Holding Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
07143922
Private limited company
Age
15 years
Incorporated 2 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
54 Portobello Road
London
W11 3DL
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was , Brandon House Marlowe Way, Croydon, Surrey, CR0 4XS, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chemist • British • Lives in England • Born in Feb 1944
Director • British • Lives in UK • Born in Dec 1971
Mr Shakir Mohamed Yunis Mughal
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Senfina FS Limited
Shakir Mohamed Yunis Mughal and Harshadrai Ishwarbhai Ashabhai Patel are mutual people.
Active
Genecine Ltd
Harshadrai Ishwarbhai Ashabhai Patel is a mutual person.
Active
D-Oasis Limited
Harshadrai Ishwarbhai Ashabhai Patel is a mutual person.
Active
Wallach Ltd
Shakir Mohamed Yunis Mughal is a mutual person.
Active
Reliable Online Limited
Harshadrai Ishwarbhai Ashabhai Patel is a mutual person.
Dissolved
Sen Eng Ltd
Shakir Mohamed Yunis Mughal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.29K
Increased by £7.82K (+30%)
Total Liabilities
-£416.91K
Increased by £55.96K (+16%)
Net Assets
-£382.62K
Decreased by £48.15K (+14%)
Debt Ratio (%)
1216%
Decreased by 147.56% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Shakir Mohamed Yunis Mughal (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Shakir Mohamed Yunis Mughal (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Shakir Mohamed Yunis Mughal (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Harshadrai Ishwarbhai Ashabhai Patel (PSC) Resigned
7 Months Ago on 26 Mar 2025
Harshadrai Ishwarbhai Ashabhai Patel Resigned
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
9 Months Ago on 13 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 21 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 22 Oct 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 18 Aug 2025
Change of details for Mr Shakir Mohamed Yunis Mughal as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Change of details for Mr Shakir Mohamed Yunis Mughal as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Change of details for Mr Shakir Mohamed Yunis Mughal as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Cessation of Harshadrai Ishwarbhai Ashabhai Patel as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Harshadrai Ishwarbhai Ashabhai Patel as a director on 26 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 13 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 20 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Repayment History
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