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Suqya Capital Limited

Suqya Capital Limited is an active company incorporated on 14 May 2021 with the registered office located in London, Greater London. Suqya Capital Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13396157
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 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 (10 months remaining)
Address
28 Mildenhall Road
London
E5 0RU
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 554a Katherine Road London E7 8EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1982
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 Advisory 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
Unreported
Same as previous period
Total Assets
£224.97K
Increased by £102.57K (+84%)
Total Liabilities
-£222.84K
Increased by £100.09K (+82%)
Net Assets
£2.13K
Increased by £2.48K (-719%)
Debt Ratio (%)
99%
Decreased by 1.23% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 1 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Jan 2023
Registered Address Changed
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Accounting Period Shortened
3 Years Ago on 4 Jan 2022
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Documents
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 31 December 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 1 Jan 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 1 Jan 2023
Registered office address changed from 554a Katherine Road London E7 8EA England to 28 Mildenhall Road London E5 0RU on 12 September 2022
Submitted on 12 Sep 2022
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean PO8 0BT United Kingdom to 554a Katherine Road London E7 8EA on 29 June 2022
Submitted on 29 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Jan 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
Submitted on 4 Jan 2022
Repayment History
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