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Sfaan Investments Limited

Sfaan Investments Limited is an active company incorporated on 25 October 2016 with the registered office located in London, Greater London. Sfaan Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10444145
Private limited company
Age
9 years
Incorporated 25 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (8 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Suite 3, Exhibition House
Addison Bridge Place
London
W14 8XP
England
Address changed on 13 May 2022 (3 years ago)
Previous address was C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England
Telephone
02076050530
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • Kenyan • Lives in Kenya • Born in Oct 1977
PSC • Director • Kenyan • Lives in Kenya • Born in Sep 1969
Director • Kenyan • Lives in Kenya • Born in May 1999
Director • Kenyan • Lives in UK • Born in Jan 1997
Neehal Asgherali Molu
PSC • Kenyan • Lives in UK • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.38M
Increased by £413.59K (+14%)
Total Liabilities
-£3.27M
Increased by £372.15K (+13%)
Net Assets
£105.57K
Increased by £41.44K (+65%)
Debt Ratio (%)
97%
Decreased by 0.96% (-1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Charge Part Satisfied
2 Years 1 Month Ago on 8 Nov 2023
Charge Part Satisfied
2 Years 1 Month Ago on 8 Nov 2023
Charge Part Satisfied
2 Years 1 Month Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 23 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 23 Jun 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 17 Sep 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 4 Apr 2025
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 16 Apr 2024
Satisfaction of charge 104441450001 in part
Submitted on 8 Nov 2023
Satisfaction of charge 104441450002 in part
Submitted on 8 Nov 2023
Satisfaction of charge 104441450003 in part
Submitted on 8 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Registration of charge 104441450006, created on 23 June 2023
Submitted on 6 Jul 2023
Registration of charge 104441450007, created on 23 June 2023
Submitted on 6 Jul 2023
Repayment History
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