# USTAX4EXPATS LTD (12751864)

> USTAX4EXPATS LTD is an active private limited company (company number 12751864) incorporated on 17 July 2020, registered in London. Its registered activity is tax consultancy (SIC 69203). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £3,281, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 40% on the prior period (£5,485).

- Status: Active
- Incorporated: 2020-07-17
- Registered office: London, E15 2SY
- SIC 69203: Tax consultancy
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-07-31
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 519 comparable companies in London (median £4,508, upper quartile £41k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £3,281 | — | — | — | — | — | 2 |
| 2024-03-31 | £5,485 | — | — | — | — | — | 2 |

size band micro.

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

- Net assets above zero: Net assets £3,281 at 31 March 2025
- Net assets down 25% or more on the prior period: -40.2% vs prior period
- Incorporated five or more years ago: Incorporated 17 July 2020

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

## Persons with significant control

- Mr Mohamed Ashraff Thawfeek — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2020-07-17
- Mr Kader Mohideen Jawali Ameen — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2021-08-18

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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/12751864
HTML: https://firmoscan.com/company/12751864-ustax4expats-ltd