ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imfa Global Limited

Imfa Global Limited is a dormant company incorporated on 9 January 2018 with the registered office located in Ipswich, Suffolk. Imfa Global Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11140915
Private limited company
Age
7 years
Incorporated 9 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
183 Britannia Road
Ipswich
IP4 5HE
England
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 185 Britannia Road Ipswich IP4 5HE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1970
Director • Secretary • Indian • Lives in United Arab Emirates • Born in Aug 1996
Mr Mohammed Faiz Aboobacker
PSC • Indian • Lives in United Arab Emirates • Born in Aug 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lexmark Trading Limited
Mohana Clancy is a mutual person.
Active
Unicoin Digital Capital Exchange Limited
Mohana Clancy is a mutual person.
Active
Zebacus Limited
Mohana Clancy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mohana Clancy Resigned
3 Months Ago on 9 Jun 2025
Mohammed Faiz Aboobacker (PSC) Appointed
3 Months Ago on 9 Jun 2025
Mr Mohammed Faiz Aboobacker Appointed
3 Months Ago on 9 Jun 2025
Mohana Clancy Resigned
3 Months Ago on 9 Jun 2025
Mr Mohammed Faiz Aboobacker Appointed
3 Months Ago on 9 Jun 2025
Mohana Clancy (PSC) Resigned
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year Ago on 22 Aug 2024
Get Credit Report
Discover Imfa Global Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Mohana Clancy as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Mohana Clancy as a director on 9 June 2025
Submitted on 9 Jun 2025
Notification of Mohammed Faiz Aboobacker as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Mohana Clancy as a person with significant control on 9 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Mohammed Faiz Aboobacker as a director on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Mohammed Faiz Aboobacker as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 29 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year