Firmoscan
Active15273399Private limited companyLondon

SEEFO CAP (I) LTD

Significant control: Shami Thapar (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SEEFO CAP (I) LTD is an active private limited company (company number 15273399) incorporated on 9 November 2023, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Latest small accounts cover the period ending 30 November 2024, showing net assets of £5.01m and cash of £5.01m, with 1 employee on average.

Peer position · net assets

By net assets it sits in the top quarter of 1,343 comparable companies in London (median £100, upper quartile £103k).

02

Ownership and control

1 active
  • Mr Shami Thapar
    Individual · since 9 November 2023
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors
    • 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. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
9 November 20232 yrs ago
Next accounts due
30 August 202656 days overdue
Confirmation statement due
23 November 2026in 29 days

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

04

Activity

SIC 64205
Activities of financial services holding companies
SIC 64303
Activities of venture and development capital companies
SIC 66300
Fund management activities
SIC 68100
Buying and selling of own real estate
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

1 period on record · latest ending 30 November 2024
Net assets
£5.01m
1 period on record
Cash at bank
£5.01m
1 period on record
Turnover
Not reported
Employees
1
1 period on record
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 November 2024£5.01m£5.01m————1
Cash per employee£5.01mCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £5,010,109 at 30 November 2024
  • Cash at bank of £50,000 or moreCash £5,012,480
  • Incorporated two to five years agoIncorporated 9 November 2023
  • Accounts past their due dateDue 30 August 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.

07

Timeline

Newest first
  1. Confirmation statement duein 29 days
  2. Next accounts due56 days overdue
  3. Accounts period endNet assets £5.01m · small accounts
  4. Incorporated
08

Similar companies in London

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 9 November 2023 · in Nov 2023.

09

Reminders for SEEFO CAP (I) LTD

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

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).