Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Zafco Real Estate UK Ltd
Zafco Real Estate UK Ltd is an active company incorporated on 24 August 2020 with the registered office located in Cwmbran, Gwent. Zafco Real Estate UK Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12831552
Private limited company
Age
5 years
Incorporated
24 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 July 2025
(2 months ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Zafco Real Estate UK Ltd
Contact
Update Details
Address
Court Road Industrial Estate Court Road
Cwmbran
Gwent
NP44 3AS
United Kingdom
Same address since
incorporation
Companies in NP44 3AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Danial Zafar
Director • American • Lives in England • Born in Oct 1992
Rashmi Bhola
Director • Indian • Lives in United Arab Emirates • Born in Jun 1979
Zafco UK Holding Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
United Tyre Company Limited
Mr. Danial Zafar is a mutual person.
Active
Zafco UK Holding Ltd
Mr. Danial Zafar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£49.13K
Increased by £36.3K (+283%)
Turnover
£99K
Increased by £99K (%)
Employees
2
Increased by 2 (%)
Total Assets
£1.87M
Decreased by £15.54K (-1%)
Total Liabilities
-£1.72M
Decreased by £23.96K (-1%)
Net Assets
£149.22K
Increased by £8.42K (+6%)
Debt Ratio (%)
92%
Decreased by 0.51% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Appointment Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Ms Rashmi Bhola Details Changed
1 Year 7 Months Ago on 21 Feb 2024
Ms Rashmi Bhola Appointed
1 Year 7 Months Ago on 21 Feb 2024
Mr. Danial Zafar Details Changed
1 Year 7 Months Ago on 21 Feb 2024
Zafar Hussain Resigned
1 Year 7 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jul 2023
Get Alerts
Get Credit Report
Discover Zafco Real Estate UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Ms Rashmi Bhola on 21 February 2024
Submitted on 9 Aug 2024
Director's details changed
Submitted on 9 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 9 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs