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Senfina Asset Management Limited

Senfina Asset Management Limited is a dormant company incorporated on 20 April 2015 with the registered office located in St. Asaph, Clwyd. Senfina Asset Management Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09551807
Private limited company
Age
10 years
Incorporated 20 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Irish Square
Upper Denbigh Road
St Asaph
Denbighshire
LL17 0RN
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Investor • Pakistani • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Senfina Advisors Limited
Mr Saleem Ahmad is a mutual person.
Active
Senfina Capital Partners Limited
Mr Saleem Ahmad is a mutual person.
Active
Senfina Investments Limited
Mr Saleem Ahmad is a mutual person.
Active
Senfina Partners Limited
Mr Saleem Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Saleem Ahmad (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Saleem Ahmad Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Mr Saleem Ahmad Details Changed
3 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 7 May 2024
Director's details changed for Mr Saleem Ahmad on 19 February 2024
Submitted on 19 Feb 2024
Change of details for Mr Saleem Ahmad as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 25 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Sep 2022
Change of details for Mr Saleem Ahmad as a person with significant control on 15 November 2021
Submitted on 9 Jun 2022
Confirmation statement made on 20 April 2022 with updates
Submitted on 9 Jun 2022
Repayment History
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