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Suqya Advisory Limited

Suqya Advisory Limited is an active company incorporated on 11 May 2021 with the registered office located in London, Greater London. Suqya Advisory Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13386177
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
28 Mildenhall Road
London
E5 0RU
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 2 Frederick Street London WC1X 0nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Jan 1982
Mr Huzaifa Limbada
PSC • British • Lives in England • Born in Jan 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiremit Limited
Hammad Limbada is a mutual person.
Active
Transfapay MKT Ltd
Hammad Limbada is a mutual person.
Active
Transfa Pay Ltd
Hammad Limbada is a mutual person.
Active
Suqya Capital Limited
Hammad Limbada is a mutual person.
Active
Ismail FX Ltd
Hammad Limbada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£14.08K
Decreased by £1.58K (-10%)
Total Liabilities
-£9.65K
Decreased by £2.18K (-18%)
Net Assets
£4.43K
Increased by £600 (+16%)
Debt Ratio (%)
69%
Decreased by 7% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Hammad Limbada (PSC) Resigned
11 Months Ago on 1 Oct 2024
Ms Zainab Limbada Appointed
11 Months Ago on 20 Sep 2024
Zainab Limbada Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 1 Jan 2024
Mr Hammad Limbada Details Changed
2 Years 8 Months Ago on 15 Jan 2023
Ms Zainab Limbada Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Cessation of Hammad Limbada as a person with significant control on 1 October 2024
Submitted on 1 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 1 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 1 Dec 2024
Termination of appointment of Zainab Limbada as a director on 20 September 2024
Submitted on 24 Sep 2024
Appointment of Ms Zainab Limbada as a director on 20 September 2024
Submitted on 24 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Jan 2024
Appointment of Ms Zainab Limbada as a director on 1 January 2023
Submitted on 26 Jan 2023
Director's details changed for Mr Hammad Limbada on 15 January 2023
Submitted on 18 Jan 2023
Repayment History
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