£100
No changevs Nov 2023Active06003759Private limited companyWembley
KARAFARIN BANK LTD
Significant control: Amir Reza Latif (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Karafarin Bank Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Karafarin Bank Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
KARAFARIN BANK LTD is an active private limited company (company number 06003759) incorporated on 20 November 2006, registered in Wembley. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 30 November 2024, showing net assets of £100. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
02
Ownership and control
- Mr Amir Reza Latif
- owns 75–100% of shares
- Mr Amirabbas Ahmadi
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 20 November 200619 yrs ago
- Next accounts due
- 30 August 202656 days overdue
- Confirmation statement due
- 4 December 2026in 40 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2024 | £100 | — | — | — | — | — | — |
| 30 November 2023 | £100 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 30 November 2024
- Incorporated five or more years agoIncorporated 20 November 2006
- Accounts past their due dateDue 30 August 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 40 days
- Next accounts due56 days overdue
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
08
Similar companies in Greater London
- MPL CAPITAL LIMITEDWaltham Abbey · inc. Nov 2006
- ALTUN FINANCE LIMITEDWaltham Cross · inc. Nov 2006
- BULL WEALTH MANAGEMENT LIMITEDGrays · inc. Nov 2006
- HARGEISA FINANCIAL SERVICES CORPORATION LIMITEDSurrey · inc. Nov 2006
- GOLDPRIDE CONSULTANCY LIMITEDPurley · inc. Nov 2006
- SUNRAY FINANCIAL SOLUTIONS LIMITEDGrays · inc. Dec 2006
All companies incorporated on 20 November 2006 · in Nov 2006.
09
Reminders for KARAFARIN BANK LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.