AFANDI LTD
Company number 15361992 · Active · London EC1V 2NX
AFANDI LTD is an active private limited company (company number 15361992) incorporated on 19 December 2023, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest micro accounts cover the period ending 29 December 2024, showing net assets of £68, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.
By net assets it sits in the lower half of 3,571 comparable companies in London (median £1,000, upper quartile £24k).
Key dates
- Incorporated
- 19 December 2023
- Next accounts due
- 29 September 2026 — 23 days overdue
- Confirmation statement due
- 2 January 2027 — in 72 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- SIC 47910
- Retail sale via mail order houses or via Internet
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 1 period on record, latest ending 29 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 29 December 2024 | £68 | — | — | £78 | — | — | 0 |
- Current ratio
- 0.13 — current liabilities exceed current assets
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.
Firmoscan score: 46/100 (grade D)
- +10 Positive net assets — Net assets £68 at 2024-12-29
- -8 Current liabilities exceed current assets — Current ratio 0.13
- +4 Past first filings — Incorporated 2023-12-19
- -10 Accounts overdue — Due 2026-09-29
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
- Mohammed Ourchid — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 19 December 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 London
Same activity (non-specialised wholesale trade), closest in incorporation date.
- HERMIONIX LABS LTD — London, inc. Dec 2023
- JIANGSU NOON CROP SCIENCE CO., LTD — London, inc. Dec 2023
- SPHINX MARKET LTD — London, inc. Dec 2023
- JKS FOODS LIMITED — London, inc. Dec 2023
- NEW CAPITAL FOR TRADING LTD — London, inc. Dec 2023
- SHAHZEE LIMITED — London, inc. Dec 2023
All companies incorporated on 19 December 2023 · in Dec 2023.
Reminders for AFANDI LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.