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
SPECIALTY MGA RETAKAFUL LIMITED
active • ltd • Lynwood House 373-375 Station Road, Harrow, HA1 2AW, England
Company no.15179080Officers5Documents12
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15179080
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-10-01
- Registered Office
- Lynwood House 373-375 Station Road, Harrow, HA1 2AW, England
- Sic Codes
- activities of insurance agents and brokers
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£100
Equity
£100
Total liabilities
£0
Cash in bank
£100
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
Unreported
NaN%Cash in bank
+£100.00
InfinityTotal assets
+£100.00
InfinityTotal liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£100£50£0
20232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£100
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £0 | £0 | £0 |
| 2024 | £100 | £100 | £0 |
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 |
|---|---|---|
| Accounts Submitted | 3 Nov 2025 | 7 Months |
| Confirmation Statement Submitted | 13 Oct 2025 | 7 Months |
| KUMAR, Manoj, Mr. Resigned | 13 Aug 2025 | 10 Months |
| KUMAR, Manoj Resigned | 13 Aug 2025 | 10 Months |
| ISMAIL, Umair Appointed | 13 Aug 2025 | 10 Months |
| KHAWAJA, Ghulam Wajahat Appointed | 13 Aug 2025 | 10 Months |
| Accounts Submitted | 12 Aug 2025 | 10 Months |
| Accounts Submitted | 4 Aug 2025 | 10 Months |
| Accounts Submitted | 1 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 1 Nov 2024 | 1 Year |
| Change of Date Of Creation | 1 Nov 2024 | 1 Year |
| Change of Jurisdiction | 1 Nov 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-dormant | 2025-11-03 | Open PDF |
| confirmation-statement-with-updates | 2025-10-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-16 | Open PDF |
| change-to-a-person-with-significant-control | 2025-09-08 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-08-12 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-08-04 | Open PDF |
| confirmation-statement-with-updates | 2024-11-01 | Open PDF |
| memorandum-articles | 2024-05-23 | Open PDF |
| resolution | 2024-05-23 | Open PDF |
| incorporation-company | 2023-10-01 | Open PDF |