Back to search

Company profile

AIFI LTD

active • ltd • Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England

Company no.14540311Officers1Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
14540311
Company Status
active
Type
ltd
Date Of Creation
2022-12-14
Registered Office
Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England
Sic Codes
general medical practice activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£2,926

Equity

£343

Total liabilities

£2,583

Cash in bank

£2,926

Year-on-year movement

Quick comparison from the latest filed period.

2024-12-31

Equity

-£21.00

-5.77%

Cash in bank

-£15.15k

-83.81%

Total assets

-£15.15k

-83.81%

Total liabilities

+£15.13k

+85.41%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202220232024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£2,926
YearNet AssetsTotal AssetsTotal Liabilities
2022£0£0£0
2023£364£18,072-£17,708
2024£343£2,926-£2,583

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 contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

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.

Locked insight

Sign up or log in to unlock financial insight

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.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted15 Dec 20255 Months
Accounts Submitted22 Sep 20257 Months
Confirmation Statement Submitted19 Dec 20241 Year
Accounts Submitted17 Sep 20241 Year
Accounts Submitted14 Sep 20241 Year
Confirmation Statement Submitted14 Sep 20241 Year
Change of Date Of Creation14 Sep 20241 Year
Change of Jurisdiction14 Sep 20241 Year
Change of Registered Office Address14 Sep 20241 Year
Change of Type14 Sep 20241 Year
KABULI, Mohammed Asim Khan Appointed14 Dec 20223 Years

Documents

Public filing documents and direct PDF links where available.

No records available.