CHEVAL EQUITY LIMITED
Significant control: Mohamed Shanteer (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Cheval Equity Limited sell?
Registered activity: Activities of open-ended investment companies (SIC 64304). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CHEVAL EQUITY LIMITED is an active private limited company (company number 10521291) incorporated on 12 December 2016, registered in London. Its registered activity is activities of open-ended investment companies (SIC 64304). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £373k and cash of £229k, with 1 employee on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 238% on the prior period (£110k).
By net assets it sits in the top quarter of 834 comparable companies in London (median £100, upper quartile £26k).
Ownership and control
- Mr Mohamed Shanteer
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Mohammed Shanteer
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Simon Christopher O'Donnell
- 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.
Key dates
- Incorporated
- 12 December 20169 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 26 December 2026in 62 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64304
- Activities of open-ended investment companies
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £373k | £229k | £1.48m | — | — | — | 1 |
| 31 December 2023 | £110k | £1,354 | £912k | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £372,959 at 31 December 2024
- Net assets up 10% or more on the prior period+237.9% vs prior period
- Cash at bank of £50,000 or moreCash £228,935
- Incorporated five or more years agoIncorporated 12 December 2016
- Accounts past their due dateDue 30 September 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.
Timeline
- Confirmation statement duein 62 days
- Next accounts due25 days overdue
- Accounts period endNet assets £373k · abridged accounts
- Accounts period endNet assets £110k · abridged accounts
- Incorporated
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All companies incorporated on 12 December 2016 · in Dec 2016.
Reminders for CHEVAL EQUITY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.