SI Financial Limited
- Company number
- 12582783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2020
- Nature of business
- Activities of distribution holding companies
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKHTAR, Samir Irfan | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samir Irfan Akhtar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,708 | - | 0 |
| 31 Mar 2024 | -£2,100 | - | 0 |
| 31 Mar 2023 | -£1,382 | - | 0 |
| 31 Mar 2022 | -£738 | £262 | 0 |
| 31 Mar 2021 Dormant | £100 | - | - |
Connections
Controls
- Club Forest Properties Limited (13075361)
- Koby Tech Limited (12588276)
Directors’ other companies
- AKHTAR, Samir Irfan - Director at Koby Tech Limited
- AKHTAR, Samir Irfan - Director at Club Forest Properties Limited
Registered address
79,904 companies are registered at this address - likely a registration agent.