£11k
No changevs Nov 2024Active09311399Private limited companyHounslow
MALHI FINANCIAL SERVICES LTD
Significant control: Gucharan Singh Malhi (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Malhi Financial Services 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.
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01
Summary
MALHI FINANCIAL SERVICES LTD is an active private limited company (company number 09311399) incorporated on 14 November 2014, registered in Hounslow. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 30 November 2025, showing net assets of £11k, with 0 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
02
Ownership and control
- Mr Gucharan Singh Malhi
- owns 75–100% of shares
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
- 14 November 201411 yrs ago
- Next accounts due
- 30 August 2027in 309 days
- Confirmation statement due
- 28 November 2026in 34 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
0
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | £11k | — | — | — | — | — | 0 |
| 30 November 2024 | £11k | — | — | — | — | — | — |
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 £10,557 at 30 November 2025
- Incorporated five or more years agoIncorporated 14 November 2014
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
- Next accounts duein 309 days
- Confirmation statement duein 34 days
- Accounts period endNet assets £11k · dormant accounts
- Accounts period endNet assets £11k · dormant accounts
- Incorporated
08
Similar companies in Greater London
- SME CROWD LTDStanmore · inc. Nov 2014
- PROPERTY FINANCE CAPITAL (NO 2) LIMITEDBorehamwood · inc. Nov 2014
- VYZZ LIMITEDStanmore · inc. Nov 2014
- KSTOKES CONSULTANCY LIMITEDBeckenham · inc. Nov 2014
- HALEON UK FINANCE LIMITEDWeybridge · inc. Nov 2014
- SAVVIDES WEALTH MANAGEMENT LTDWest Wickham · inc. Nov 2014
All companies incorporated on 14 November 2014 · in Nov 2014.
09
Reminders for MALHI FINANCIAL SERVICES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.