−£155k
vs Oct 2024Active12939593Private limited companyLeicester
SUFI CAPITAL LIMITED
Significant control: Sufyaan Osman (25–50%), Ahmed Raza Arif Gaba (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Sufi Capital Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SUFI CAPITAL LIMITED is an active private limited company (company number 12939593) incorporated on 9 October 2020, registered in Leicester. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest micro accounts cover the period ending 31 October 2025, showing net assets of −£155k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the bottom quarter of 1,174 comparable companies in Leicester (median £100, upper quartile £149k).
02
Ownership and control
- Mr Sufyaan Osman
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Ahmed Raza Arif Gaba
- owns 25–50% of shares
- 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
- 9 October 20206 yrs ago
- Next accounts due
- 31 July 2027in 278 days
- Confirmation statement due
- 23 October 2027in 362 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 68100
- Buying and selling of own real estate
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
−100%vs Oct 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | −£155k | — | — | — | — | — | 0 |
| 31 October 2024 | −£155k | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets below zeroNet assets £-155,101 at 31 October 2025
- Incorporated five or more years agoIncorporated 9 October 2020
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 362 days
- Next accounts duein 278 days
- Accounts period endNet liabilities £155k · micro accounts
- Accounts period endNet liabilities £155k · micro accounts
- Incorporated
08
Similar companies in Leicester
- ALDRIN SUB-HOLDINGS LIMITEDLoughborough · inc. Oct 2020
- SUMMIT INVESTCO LIMITEDLeicester · inc. Oct 2020
- IST POWER HOLDINGS LIMITEDLeicester · inc. Oct 2020
- WBR GROUP LIMITEDLeicester · inc. Oct 2020
- HERCOCK HOLDINGS LIMITEDMelton Mowbray · inc. Oct 2020
- ALDRIN MID-HOLDINGS LIMITEDLoughborough · inc. Oct 2020
All companies incorporated on 9 October 2020 · in Oct 2020.
09
Reminders for SUFI CAPITAL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.