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Senfina Investments Limited

Senfina Investments Limited is an active company incorporated on 20 April 2015 with the registered office located in St. Asaph, Clwyd. Senfina Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09551899
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 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Irish Square
Upper Denbigh Road
St Asaph
Denbighshire
LL17 0RN
United Kingdom
Same address for the past 8 years
Telephone
02077239620
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Senfina Advisors Limited
Saleem Ahmad is a mutual person.
Active
Senfina Asset Management Limited
Saleem Ahmad is a mutual person.
Active
Senfina Capital Partners Limited
Saleem Ahmad is a mutual person.
Active
Senfina Partners Limited
Saleem Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.04K
Decreased by £37.14K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£202.92K
Decreased by £37.14K (-15%)
Total Liabilities
-£697.82K
Decreased by £26.86K (-4%)
Net Assets
-£494.9K
Decreased by £10.29K (+2%)
Debt Ratio (%)
344%
Increased by 42.02% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Mr Saleem Ahmad (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Saleem Ahmad (PSC) Details Changed
3 Years Ago on 15 Nov 2021
Mr Saleem Ahmad (PSC) Details Changed
3 Years Ago on 15 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts 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
Change of details for Mr Saleem Ahmad as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Total exemption full accounts 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
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Change of details for Mr Saleem Ahmad as a person with significant control on 15 November 2021
Submitted on 10 Jun 2022
Confirmation statement made on 20 April 2022 with updates
Submitted on 9 Jun 2022
Repayment History
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