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Gani Capital Limited

Gani Capital Limited is an active company incorporated on 2 December 2015 with the registered office located in London, Greater London. Gani Capital Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09899179
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan29 Feb 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
20 Goodge Place
London
W1T 4SH
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was Suite 240 50 Eastcastle Street London W1W 8EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1984
Mr Muhammad Riyaad Osman Gani
PSC • South African • Lives in South Africa • Born in Jul 1988
Mr Raees Osman Gani
PSC • South African • Lives in South Africa • Born in Aug 1990
Mr Rameez Osman Gani
PSC • South African • Lives in South Africa • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Waqas Shahid is a mutual person.
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Waqas Shahid is a mutual person.
Active
D&N Capital Limited
Waqas Shahid is a mutual person.
Active
Portsway Investment Limited
Waqas Shahid is a mutual person.
Active
TSS Investments Ltd
Waqas Shahid is a mutual person.
Active
Sarfaz Investments Ltd
Waqas Shahid is a mutual person.
Active
Grainwell Investments Ltd
Waqas Shahid is a mutual person.
Active
Madison West Limited
Waqas Shahid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 29 Dec29 Feb 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£758.63K
Increased by £346.71K (+84%)
Total Liabilities
-£665.56K
Increased by £321.4K (+93%)
Net Assets
£93.07K
Increased by £25.32K (+37%)
Debt Ratio (%)
88%
Increased by 4.18% (+5%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Micro company accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Previous accounting period extended from 31 December 2023 to 29 February 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 20 Dec 2022
Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA England to 20 Goodge Place London W1T 4SH on 11 August 2022
Submitted on 11 Aug 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 22 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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