{
  "company_number": "SC612406",
  "name": "SHF Trading Ltd",
  "url": "/company/SC612406",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2018-11-01",
  "dissolved_on": null,
  "sic_codes": [
    "46190",
    "46410",
    "46900"
  ],
  "registered_address": {
    "id": 1465036,
    "url": "/address/1465036",
    "line1": "UNIT 7 CLAREMONT CENTRE",
    "line2": "15-39 DURHAM STREET",
    "post_town": "GLASGOW",
    "county": "",
    "country": "SCOTLAND",
    "postcode": "G41 1BS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC612406",
  "previous_names": [
    {
      "name": "Supreme Home Furniture Ltd",
      "ceased_on": "2021-02-04"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2025-08-31",
    "last_made_up": "2023-11-30",
    "category": "UNAUDITED ABRIDGED",
    "filings": [
      {
        "url": "/company/SC612406/accounts/2023-11-30",
        "made_up_date": "2023-11-30",
        "period_start": "2023-11-30",
        "period_end": "2023-11-30",
        "entity_name": "SHF Trading Ltd",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "375922.00",
        "debtors": "863972.00",
        "cash_bank_in_hand": "75912.00",
        "current_assets": "1416723.00",
        "creditors_due_within_one_year": "189425.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1227298.00",
        "total_assets_less_current_liabilities": "1603220.00",
        "net_assets_liabilities": "1253220.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "1153220.00",
        "shareholder_funds": "100000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2024.zip"
      },
      {
        "url": "/company/SC612406/accounts/2022-11-30",
        "made_up_date": "2022-11-30",
        "period_start": "2022-11-30",
        "period_end": "2022-11-30",
        "entity_name": "SHF Trading Ltd",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "59275.00",
        "debtors": "748316.00",
        "cash_bank_in_hand": "89143.00",
        "current_assets": "1234624.00",
        "creditors_due_within_one_year": "181739.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1052885.00",
        "total_assets_less_current_liabilities": "1112160.00",
        "net_assets_liabilities": "687160.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "587160.00",
        "shareholder_funds": "100000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2023.zip"
      },
      {
        "url": "/company/SC612406/accounts/2021-11-30",
        "made_up_date": "2021-11-30",
        "period_start": "2021-11-30",
        "period_end": "2021-11-30",
        "entity_name": "SHF Trading Ltd",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "51862.00",
        "debtors": "685372.00",
        "cash_bank_in_hand": "43172.00",
        "current_assets": "1187920.00",
        "creditors_due_within_one_year": "371497.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "816423.00",
        "total_assets_less_current_liabilities": "868285.00",
        "net_assets_liabilities": "443285.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "343285.00",
        "shareholder_funds": "100000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2022.zip"
      },
      {
        "url": "/company/SC612406/accounts/2020-11-30",
        "made_up_date": "2020-11-30",
        "period_start": "2020-11-30",
        "period_end": "2020-11-30",
        "entity_name": "Supreme Home Furniture Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "29275.00",
        "debtors": "642931.00",
        "cash_bank_in_hand": "18294.00",
        "current_assets": "1072953.00",
        "creditors_due_within_one_year": "499795.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "573158.00",
        "total_assets_less_current_liabilities": "602433.00",
        "net_assets_liabilities": "227433.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "127433.00",
        "shareholder_funds": "100000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2020.zip"
      },
      {
        "url": "/company/SC612406/accounts/2019-11-30",
        "made_up_date": "2019-11-30",
        "period_start": "2019-11-30",
        "period_end": "2019-11-30",
        "entity_name": "Supreme Home Furniture Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "23850.00",
        "debtors": "381472.00",
        "cash_bank_in_hand": "21037.00",
        "current_assets": "994891.00",
        "creditors_due_within_one_year": "467198.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "527693.00",
        "total_assets_less_current_liabilities": "551543.00",
        "net_assets_liabilities": "176543.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "76543.00",
        "shareholder_funds": "100000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2020.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC612406/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2025-05-12",
    "last_made_up": "2024-04-28"
  },
  "officers": [
    {
      "name": "AZIZ, Ikra",
      "person_url": "/person/5846752",
      "role": "director",
      "appointed_on": "2018-11-01",
      "resigned_on": "2019-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T17:49:08+00:00"
    },
    {
      "name": "AZIZ, Amran",
      "person_url": "/person/5846574",
      "role": "director",
      "appointed_on": "2018-11-01",
      "resigned_on": "2019-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T17:49:08+00:00"
    },
    {
      "name": "KRISHNA JEYA SIRI, Krishna Pillai",
      "person_url": "/person/5846667",
      "role": "director",
      "appointed_on": "2019-07-01",
      "resigned_on": "2019-11-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T17:49:08+00:00"
    },
    {
      "name": "COVACIU, Margareta Felicia",
      "person_url": "/person/5846671",
      "role": "director",
      "appointed_on": "2020-04-30",
      "resigned_on": "2020-05-08",
      "nationality": "Romanian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T17:49:09+00:00"
    },
    {
      "name": "AZIZ, Amran",
      "person_url": "/person/5846574",
      "role": "director",
      "appointed_on": "2019-11-01",
      "resigned_on": "2020-11-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T17:49:08+00:00"
    },
    {
      "name": "SELLIAHSELVARATNAM, Paransothy",
      "person_url": "/person/5846576",
      "role": "director",
      "appointed_on": "2021-03-26",
      "resigned_on": "2021-03-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T17:49:09+00:00"
    },
    {
      "name": "SELLIAHSELVARATNAM, Paransothy",
      "person_url": "/person/5846882",
      "role": "director",
      "appointed_on": "2020-08-24",
      "resigned_on": "2021-03-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T17:49:08+00:00"
    },
    {
      "name": "BEREGOI, Ion",
      "person_url": "/person/5846809",
      "role": "director",
      "appointed_on": "2019-12-02",
      "resigned_on": null,
      "nationality": "Moldovan",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T17:49:09+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Amran Aziz",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/297510",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2018-11-01",
      "ceased_on": "2019-11-01",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Miss Ikra Aziz",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1995248",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2018-11-01",
      "ceased_on": "2019-11-01",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Krishna Pillai Krishna Jeya Siri",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2750736",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2019-11-01",
      "ceased_on": "2019-11-04",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Amran Aziz",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/297510",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2019-11-01",
      "ceased_on": "2020-11-15",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Paransothy Selliahselvaratnam",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3819638",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2020-11-15",
      "ceased_on": "2021-03-26",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Ion Beregoi",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2014569",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2020-09-01",
      "ceased_on": null,
      "nationality": "Moldovan",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-26T06:14:34.267126+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}