# KARAFARIN BANK LTD (06003759)

> KARAFARIN BANK LTD is an active private limited company (company number 06003759) incorporated on 20 November 2006, registered in Wembley. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 30 November 2024, showing net assets of £100. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2006-11-20
- Registered office: Wembley, HA9 0JD
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2026-08-30
- Confirmation statement due: 2026-12-04
- Accounts type: DORMANT

By net assets it sits in the lower half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-11-30 | £100 | — | — | — | — | — | — |
| 2023-11-30 | £100 | — | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £100 at 30 November 2024
- Incorporated five or more years ago: Incorporated 20 November 2006
- Accounts past their due date: Due 30 August 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Amir Reza Latif — owns 75–100% of shares, since 2018-11-28

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/06003759
HTML: https://firmoscan.com/company/06003759-karafarin-bank-ltd