ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Demfac Investment Ltd

Demfac Investment Ltd is an active company incorporated on 18 February 2024 with the registered office located in London, Greater London. Demfac Investment Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15500555
Private limited company
Age
1 year 10 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 18 Feb27 Jul 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 27 July 2026
Due by 27 April 2027 (1 year 3 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Dec 1984
Director • Business Person • Nigerian • Lives in England • Born in Jun 1987
Mr Modestus Uzochukwu Lawrence
PSC • Nigerian • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Igbo Community Greater Manchester (ICM)
Anene Richard Chiegboka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
27 Jul 2025
For period 27 Feb27 Jul 2025
Traded for 17 months
Cash in Bank
£5.87K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.05K
Total Liabilities
-£43.95K
Net Assets
-£37.9K
Debt Ratio (%)
727%
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Nov 2025
Accounting Period Extended
7 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Mr Anene Richard Chiegboka Appointed
1 Year 1 Month Ago on 25 Nov 2024
Incorporated
1 Year 10 Months Ago on 18 Feb 2024
Get Credit Report
Discover Demfac Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 27 July 2025
Submitted on 11 Nov 2025
Current accounting period extended from 28 February 2025 to 27 July 2025
Submitted on 23 May 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 3 Mar 2025
Appointment of Mr Anene Richard Chiegboka as a director on 25 November 2024
Submitted on 25 Nov 2024
Incorporation
Submitted on 18 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year