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Wahed Invest Ltd

Wahed Invest Ltd is an active company incorporated on 21 June 2017 with the registered office located in London, Greater London. Wahed Invest Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10829012
Private limited company
Age
8 years
Incorporated 21 June 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
87-89 Baker Street
London
W1U 6RJ
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was , 50 Liverpool Street, London, EC2M 7PY, England
Telephone
0808 1696662
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Feb 1985
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1979
Director • Head Of Compliance • British • Lives in England • Born in Jul 1980
Wahed INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Muslim College Limited
Umer Suleman is a mutual person.
Active
Wahed Ltd
Umer Suleman is a mutual person.
Active
Niyah Ltd
Umer Suleman is a mutual person.
Active
Maydan Capital Ltd
Umer Suleman is a mutual person.
Active
Maydan Capital Nominee Ltd
Umer Suleman is a mutual person.
Active
Muslim Legal Fund
Umer Suleman is a mutual person.
Active
Three Sixty Risk Ltd
Umer Suleman is a mutual person.
Dissolved
Dunbar Agile Ltd
Umer Suleman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165K
Decreased by £136K (-45%)
Turnover
£1.71M
Increased by £729K (+74%)
Employees
23
Same as previous period
Total Assets
£6.15M
Increased by £719K (+13%)
Total Liabilities
-£6.36M
Increased by £1.65M (+35%)
Net Assets
-£214K
Decreased by £929K (-130%)
Debt Ratio (%)
103%
Increased by 16.65% (+19%)
Latest Activity
Mr Umer Suleman Details Changed
27 Days Ago on 6 Oct 2025
Group Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mohsin Ahmed Siddiqui Resigned
5 Months Ago on 15 May 2025
Ms Fiza Ambreen Mumtaz Appointed
5 Months Ago on 15 May 2025
Mr Mohsin Ahmed Siddiqui Appointed
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Umer Suleman Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Junaid Wahedna (PSC) Resigned
4 Years Ago on 24 Nov 2020
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Umer Suleman on 6 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 22 May 2025
Appointment of Ms Fiza Ambreen Mumtaz as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Mohsin Ahmed Siddiqui as a director on 15 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 2 Apr 2025
Appointment of Mr Mohsin Ahmed Siddiqui as a director on 19 December 2024
Submitted on 31 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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