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Ifia Investments Ltd

Ifia Investments Ltd is an active company incorporated on 20 April 2018 with the registered office located in Leeds, West Yorkshire. Ifia Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11321831
Private limited company
Age
7 years
Incorporated 20 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Norville Terrace
Headingley Lane
Leeds
LS6 1BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Dec 1974
Mr Ishtiaq Mahmood Farooqui
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Tax Advisors Ltd
Ishtiaq Mahmood Farooqui is a mutual person.
Active
ZHSA Investments Ltd
Ishtiaq Mahmood Farooqui is a mutual person.
Active
Nextgen Financial Limited
Ishtiaq Mahmood Farooqui is a mutual person.
Active
Skai Investments Ltd
Ishtiaq Mahmood Farooqui is a mutual person.
Active
K & HM Ltd
Ishtiaq Mahmood Farooqui is a mutual person.
Active
Shue Consultancy Ltd
Ishtiaq Mahmood Farooqui is a mutual person.
Active
Leeds Private Health And Protection Ltd
Ishtiaq Mahmood Farooqui is a mutual person.
Active
Zayna Investments Ltd
Ishtiaq Mahmood Farooqui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£949.35K
Decreased by £26.1K (-3%)
Total Liabilities
-£796.5K
Decreased by £64.55K (-7%)
Net Assets
£152.85K
Increased by £38.45K (+34%)
Debt Ratio (%)
84%
Decreased by 4.37% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Micro Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Micro Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 21 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 22 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Sep 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 17 Jun 2022
Micro company accounts made up to 31 March 2021
Submitted on 6 Dec 2021
Confirmation statement made on 19 April 2021 with no updates
Submitted on 3 Jun 2021
Repayment History
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