Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
GHANI HOLDINGS LTD
active • ltd • 309 Regents Park Road, London, N3 1DP, United Kingdom
Company no.11195007Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11195007
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-02-08
- Registered Office
- 309 Regents Park Road, London, N3 1DP, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c., other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.28m
Equity
£174,063
Total liabilities
£1.11m
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-02-28
Equity
+£19.23k
+12.42%Cash in bank
+£0.00
0%Total assets
-£937.00
-0.07%Total liabilities
+£20.17k
+1.79%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.30m£73,548-£1.15m
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-02-28
Trade debtors£0
Trade creditors£0
Fixed assets£1.25m
Current assets£27,097
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £147,095 | £1.30m | -£1.15m |
| 2023 | £1.29m | £1.29m | £0 |
| 2024 | £154,832 | £1.28m | -£1.13m |
| 2025 | £174,063 | £1.28m | -£1.11m |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 4 Dec 2025 | 6 Months |
| Accounts Submitted | 28 Nov 2025 | 6 Months |
| Accounts Submitted | 29 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 29 Nov 2024 | 1 Year |
| Change of Date Of Creation | 29 Nov 2024 | 1 Year |
| Change of Jurisdiction | 29 Nov 2024 | 1 Year |
| Change of Registered Office Address | 29 Nov 2024 | 1 Year |
| Change of Type | 29 Nov 2024 | 1 Year |
| GHANI, Abdul Shakeel Appointed | 15 May 2018 | 8 Years |
| GHANI, Naseem Akhter Appointed | 15 May 2018 | 8 Years |
| GHANI, Abdul Khalid Appointed | 8 Feb 2018 | 8 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-12-04 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-11-28 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-11-29 | Open PDF |
| confirmation-statement-with-no-updates | 2024-11-29 | Open PDF |
| confirmation-statement-with-no-updates | 2024-03-21 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-11-29 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-09-20 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-09-20 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-09-20 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2023-09-20 | Open PDF |
| change-person-director-company-with-change-date | 2023-09-05 | Open PDF |
| confirmation-statement-with-no-updates | 2023-05-11 | Open PDF |