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Company profile
SHAFAA INVESTMENT PLC
active • plc • 27 Shepherd Market, London, W1J 7PR, England
Company no.10004943Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 10004943
- Company Status
- active
- Type
- plc
- Date Of Creation
- 2016-02-15
- Registered Office
- 27 Shepherd Market, London, W1J 7PR, England
- Sic Codes
- combined office administrative service activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£50,051
Equity
£50,001
Total liabilities
£50
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-02-28
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£50,051£25,001-£50
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-02-28
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£50,051
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £50,001 | £50,051 | -£50 |
| 2023 | £50,001 | £50,051 | -£50 |
| 2024 | £50,001 | £50,051 | -£50 |
| 2025 | £50,001 | £50,051 | -£50 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 11 Dec 2025 | 5 Months |
| Accounts Submitted | 1 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 11 Dec 2024 | 1 Year |
| Accounts Submitted | 28 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Aug 2024 | 1 Year |
| Change of Date Of Creation | 28 Aug 2024 | 1 Year |
| Change of Jurisdiction | 28 Aug 2024 | 1 Year |
| Change of Previous Company Names | 28 Aug 2024 | 1 Year |
| Change of Registered Office Address | 28 Aug 2024 | 1 Year |
| Change of Type | 28 Aug 2024 | 1 Year |
| MOALLEM, Mohammad Reza Abdolla Appointed | 10 Nov 2021 | 4 Years |
| MUMENI, Layla Joana Appointed | 12 Mar 2020 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-12-11 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-09-01 | Open PDF |
| confirmation-statement-with-no-updates | 2024-12-11 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-08-28 | Open PDF |
| confirmation-statement-with-no-updates | 2023-11-20 | Open PDF |
| accounts-with-accounts-type-dormant | 2023-08-31 | Open PDF |
| confirmation-statement-with-no-updates | 2023-01-06 | Open PDF |
| accounts-with-accounts-type-dormant | 2022-12-06 | Open PDF |
| change-account-reference-date-company-current-extended | 2022-12-06 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2022-12-05 | Open PDF |
| accounts-with-accounts-type-dormant | 2022-01-07 | Open PDF |
| confirmation-statement-with-no-updates | 2021-12-16 | Open PDF |