# SUFI CAPITAL LIMITED (12939593)

> SUFI CAPITAL LIMITED is an active private limited company (company number 12939593) incorporated on 9 October 2020, registered in Leicester. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest micro accounts cover the period ending 31 October 2025, showing net assets of −£155k, 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 were unchanged on the prior period.

- Status: Active
- Incorporated: 2020-10-09
- Registered office: Leicester, LE2 1LA
- SIC 64209: Activities of other holding companies n.e.c.
- SIC 68100: Buying and selling of own real estate
- Next accounts due: 2027-07-31
- Confirmation statement due: 2027-10-23
- Accounts type: MICRO ENTITY

By net assets it sits in the bottom quarter of 1,174 comparable companies in Leicester (median £100, upper quartile £149k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-10-31 | −£155k | — | — | — | — | — | 0 |
| 2024-10-31 | −£155k | — | — | — | — | — | 1 |

size band micro.

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

- Net assets below zero: Net assets £-155,101 at 31 October 2025
- Incorporated five or more years ago: Incorporated 9 October 2020

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

## Persons with significant control

- Mr Sufyaan Osman — owns 25–50% of shares; holds 25–50% of voting rights, since 2020-10-09
- Mr Ahmed Raza Arif Gaba — owns 25–50% of shares; holds 25–50% of voting rights, since 2020-10-09

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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/12939593
HTML: https://firmoscan.com/company/12939593-sufi-capital-limited