# Sufi Capital Limited

## Details

- **Company number:** [12939593](https://find-and-update.company-information.service.gov.uk/company/12939593)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2020
- **Registered office:** 20 ASHFIELD ROAD, LEICESTER, LE2 1LA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [IFK Holdings Limited](/group/102299) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sufyaan Osman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Oct 2020 |  |
| Mr Ahmed Raza Arif Gaba | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | -£155,101 | 1 |
| 31 Oct 2024 | -£154,801 | 1 |
| 31 Oct 2023 | -£149,284 | 4 |
| 31 Oct 2022 | -£125,479 | 4 |
| 31 Oct 2021 | -£58,939 | 4 |




## Controls

- [New Malden Investments Limited](/company/13410756) (13410756)




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