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Sufi Capital Limited

Sufi Capital Limited is an active company incorporated on 9 October 2020 with the registered office located in Leicester, Leicestershire. Sufi Capital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12939593
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year 1 month ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (17 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
20 Ashfield Road
Leicester
LE2 1LA
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Sufyaan Osman
PSC • Director • British • Lives in UK • Born in Aug 1987
Ahmed Raza Arif Gaba
Director • British • Lives in UK • Born in Dec 1998
Mr Ahmed Raza Arif Gaba
PSC • British • Lives in UK • Born in Dec 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capones Kickz Limited
Sufyaan Osman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.36K
Decreased by £2.43K (-64%)
Total Liabilities
-£156.16K
Increased by £3.09K (+2%)
Net Assets
-£154.8K
Decreased by £5.52K (+4%)
Debt Ratio (%)
11474%
Increased by 7437.25% (+184%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
Micro Accounts Submitted
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Satisfaction of charge 129395930001 in full
Submitted on 31 Mar 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 12 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 17 Oct 2022
Registration of charge 129395930001, created on 29 July 2022
Submitted on 1 Aug 2022
Micro company accounts made up to 31 October 2021
Submitted on 4 Jul 2022
Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to 20 Ashfield Road Leicester LE2 1LA on 8 June 2022
Submitted on 8 Jun 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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