ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Farooqui Financials Ltd

Farooqui Financials Ltd is an active company incorporated on 2 September 2025 with the registered office located in Leeds, West Yorkshire. Farooqui Financials Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16689751
Private limited company
Age
2 months
Incorporated 2 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 2 June 2027 (1 year 6 months remaining)
Address
Unit 9 Unit 9 - 1 Servia Hill
North West Business Park
Leeds
LS6 2QH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1997
Mr Saad Mohammed Farooqui
PSC • British • Lives in England • Born in Nov 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trillionz Ltd
Saad Mohammed Farooqui is a mutual person.
Active
Desire Yorkshire Ltd
Saad Mohammed Farooqui is a mutual person.
Active
SMF Financials Ltd
Saad Mohammed Farooqui is a mutual person.
Active
LSF Rentals Ltd
Saad Mohammed Farooqui is a mutual person.
Active
LSF Marketings Ltd
Saad Mohammed Farooqui is a mutual person.
Active
Farooqui Accountants Limited
Saad Mohammed Farooqui is a mutual person.
Dissolved
Financials
Farooqui Financials Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
2 Months Ago on 2 Sep 2025
Get Credit Report
Discover Farooqui Financials Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Incorporation
Submitted on 2 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year