NAFA GROUPS LTD
Company number 15232487 · Active · Ilford IG1 4PG
NAFA GROUPS LTD is an active private limited company (company number 15232487) incorporated on 24 October 2023, registered in Ilford. Its registered activity is business and domestic software development (SIC 62012). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 4,366 companies in business and domestic software development in Greater London with filed accounts; the median reports net assets of £1,196 and is 8 years old.
Key dates
- Incorporated
- 24 October 2023
- First accounts due
- 24 July 2025 — 455 days overdue
- Confirmation statement due
- 7 November 2026 — in 16 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- SIC 62020
- Information technology consultancy activities
- SIC 62090
- Other information technology service activities
- SIC 85590
- Other education n.e.c.
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 44/100 (grade D)
- +4 Past first filings — Incorporated 2023-10-24
- -10 Accounts overdue — Due 2025-07-24
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
- Mr Salman Fackir Mohaideen — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 20 August 2026
- Mrs Fathima Kaarani — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 24 October 2023 · ceased 20 August 2026
- Nafa Markets Investment Llc (corporate entity, United Arab Emirates) — owns 75–100% of shares · since 10 February 2026 · ceased 20 August 2026
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 Greater London
Same activity (business and domestic software development), closest in incorporation date.
- ROWBI LTD — West Molesey, inc. Oct 2023
- THE PLANNING PROJECT LTD — Richmond, inc. Oct 2023
- JEFFREYAI LTD — Epsom, inc. Oct 2023
- BLUE TRADE LIMITED — Watford, inc. Oct 2023
- DYNAMIC GLOBAL CONSULTANTS LTD — Watford, inc. Oct 2023
- SNEAK PEEK TECHNOLOGIES LIMITED — Mitcham, inc. Oct 2023
All companies incorporated on 24 October 2023 · in Oct 2023.
Reminders for NAFA GROUPS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.