SHOPEE LTD
B72/100Summary
SHOPEE LTD is an active private limited company (company number 14637532) incorporated on 3 February 2023, registered in Ilford. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 28 February 2025, showing net assets of £84k and cash of £13k, with 0 employees on average. Net assets rose 103% on the prior period (£42k).
By net assets it sits in the top quarter of 15,133 comparable companies in Greater London (median £4,103, upper quartile £37k).
Key dates
- Incorporated
- 3 February 20233 yrs ago
- Next accounts due
- 28 November 2026in 37 days
- Confirmation statement due
- 17 February 2027in 118 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | £84k | £13k | £12k | — | — | — | 0 |
| 29 February 2024 | £42k | £6,441 | £0 | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £84,409 at 2025-02-28 |
| +8 | Net assets growing+102.6% vs prior period |
| +4 | Past first filingsIncorporated 2023-02-03 |
| 72 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mr Usman Rauf
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 118 days
- Next accounts duein 37 days
- Accounts period endNet assets £84k · small accounts
- Accounts period endNet assets £42k · small accounts
- Incorporated
Similar companies in Greater London
- VITRAG CONSULTANCY LIMITEDHarrow · inc. Feb 2023
- FINCEPTIVE LTDHarrow · inc. Feb 2023
- THE PROPERTY STORY (TPS) LTDRichmond · inc. Feb 2023
- ANDREW PEET LIMITEDBroxbourne · inc. Feb 2023
- NORTHSTAR ADVICE LIMITEDSouth Croydon · inc. Feb 2023
- CATHERINE ASTA CONSULTING LTDWoodford Green · inc. Feb 2023
All companies incorporated on 3 February 2023 · in Feb 2023.
Reminders for SHOPEE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.