RAFFU LTD

Company number 11936728 · Active - Proposal to Strike off · Cardiff CF14 8LH

E
Firmoscan score 33/100

RAFFU LTD is an active (proposal to strike off) private limited company (company number 11936728) incorporated on 10 April 2019, registered in Cardiff. Its registered activity is activities of mortgage finance companies (SIC 64922). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 100 companies in activities of mortgage finance companies in Cardiff with filed accounts; the median reports net assets of £2,778 and is 6 years old.

Key dates

Incorporated
10 April 2019
First accounts due
10 January 2021 — 2108 days overdue
Confirmation statement due
24 April 2027 — in 187 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64922
Activities of mortgage finance companies
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 33/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • (persons with significant control statement) — · since 28 October 2023
  • Mr Umar Mahmood — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 10 April 2019 · ceased 1 November 2023
  • Ms Aittia Mahmood — can appoint or remove directors; can appoint or remove directors; can appoint or remove directors · since 28 October 2023 · ceased 28 October 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Cardiff

Same activity (activities of mortgage finance companies), closest in incorporation date.

Reminders for RAFFU LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.