# SHAFI VENTURES LTD (11713572)

> SHAFI VENTURES LTD is an active private limited company (company number 11713572) incorporated on 5 December 2018, registered in Middlesbrough. Its registered activity is hotels and similar accommodation (SIC 55100). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £506k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 53% on the prior period (£330k).

- Status: Active
- Incorporated: 2018-12-05
- Registered office: Middlesbrough, TS1 2PP
- SIC 55100: Hotels and similar accommodation
- SIC 68209: Other letting and operating of own or leased real estate
- Next accounts due: 2026-09-30
- Confirmation statement due: 2026-12-19
- Accounts type: MICRO ENTITY

By net assets it sits in the top quarter of 54 comparable companies in Teesside (median £1, upper quartile £19k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £506k | — | — | £242k | — | — | 0 |
| 2023-12-31 | £330k | — | — | £222k | — | — | 0 |

current ratio 0.61; size band micro.

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

- Net assets above zero: Net assets £506,185 at 31 December 2024
- Net assets up 10% or more on the prior period: +53.5% vs prior period
- Current assets below creditors within one year: Current ratio 0.61
- Incorporated five or more years ago: Incorporated 5 December 2018
- Accounts past their due date: Due 30 September 2026

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

## Persons with significant control

- Mr Zahir Hussain — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2018-12-05
- Mr Tosief Hussain — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2018-12-05
- Mr Zahfar Toqier Hussain — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2018-12-05

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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/11713572
HTML: https://firmoscan.com/company/11713572-shafi-ventures-ltd