# SHAFEI LTD (15255209)

> SHAFEI LTD is an active private limited company (company number 15255209) incorporated on 2 November 2023, registered in Nottingham. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 30 November 2025, showing net assets of £1 and cash of £1, with 0 employees on average. Turnover was £0 and profit for the year £0. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2023-11-02
- Registered office: Nottingham, NG9 2HB
- SIC 46900: Non-specialised wholesale trade
- Next accounts due: 2027-08-30
- Confirmation statement due: 2026-11-16
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the lower half of 188 comparable companies in Nottingham (median £7,496, upper quartile £214k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-11-30 | £1 | £1 | £0 | £0 | £0 | £0 | 0 |
| 2024-11-30 | £1 | £1 | — | — | — | — | — |

size band micro.

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

- Net assets above zero: Net assets £1 at 30 November 2025
- Incorporated two to five years ago: Incorporated 2 November 2023

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

## Persons with significant control

- Dr. Basem Mohamed Mahmoud Hassan Elshafei — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-11-02

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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/15255209
HTML: https://firmoscan.com/company/15255209-shafei-ltd