# SI Financial Limited

## Details

- **Company number:** [12582783](https://find-and-update.company-information.service.gov.uk/company/12582783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies, [64205](/sic/64205) Activities of financial services holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £100 | - | - |




## Controls

- [Club Forest Properties Limited](/company/13075361) (13075361)
- [Koby Tech Limited](/company/12588276) (12588276)



## Directors' other companies

- [AKHTAR, Samir Irfan](/person/5991736) - director at [Koby Tech Limited](/company/12588276)
- [AKHTAR, Samir Irfan](/person/5991736) - director at [Club Forest Properties Limited](/company/13075361)



## Registered address

80,246 companies are registered at this address - likely a registration agent.