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Zafin Labs UK Limited

Zafin Labs UK Limited is an active company incorporated on 27 April 2010 with the registered office located in London, Greater London. Zafin Labs UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07235966
Private limited company
Age
15 years
Incorporated 27 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Churchill Place 30 Churchill Place
Canary Wharf
London
E14 5RE
England
Same address for the past 5 years
Telephone
07538 226654
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1981
Director • Ceo • Canadian • Lives in Canada • Born in May 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107.47K
Decreased by £141.33K (-57%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£3.51M
Increased by £221.08K (+7%)
Total Liabilities
-£3.03M
Increased by £138.26K (+5%)
Net Assets
£484.95K
Increased by £82.82K (+21%)
Debt Ratio (%)
86%
Decreased by 1.59% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Al Karim Somji Resigned
1 Year 6 Months Ago on 23 Apr 2024
Mr Charbel Safadi Appointed
1 Year 6 Months Ago on 23 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 26 Mar 2024
Al Karim Somji (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Charbel Safadi as a director on 23 April 2024
Submitted on 11 Jun 2024
Termination of appointment of Al Karim Somji as a director on 23 April 2024
Submitted on 11 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 22 May 2024
Notification of a person with significant control statement
Submitted on 26 Mar 2024
Cessation of Al Karim Somji as a person with significant control on 29 February 2024
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2023
Repayment History
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