Safwan Financial Consultants Ltd in Forest Gate, E7 8LT

Description

Data updated on: 01-11-2023

Safwan Financial Consultants is a company located at E7 8LT Forest Gate at 395 Katherine Road. The company has been registered in year 2010 and is established under reg. no. 07465967. The company has been operating on the English market for 14 years now and the current status is active - proposal to strike off. The company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Tuesday 31st December 2019 is the last time the company accounts were reported.

Taking into consideration the following enterprise's executives data, since December 2010 there have been two directors: Bushara B. and Safwan B.. To help the directors in their tasks, this specific limited company has been utilizing the skills of Jehan B. as a secretary since May 2017.

Safwan B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	2 750	229 553	125 323	130 343	23 391	14 453	14 757

Balance Sheet
Net Assets Liabilities								76 714	85 903
Cash Bank In Hand	1 268	328	343	343
Current Assets	9 743	8 803	343	343	1 053
Debtors	8 475	8 475			1 053
Net Assets Liabilities Including Pension Asset Liability	2 750	229 553	125 323	130 343	24 344	14 453	14 757
Tangible Fixed Assets	802 000	610 000	500 000	500 000	516 960	445 000	445 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	2 650	229 453	125 223	130 243	23 291	14 353	14 657
Shareholder Funds	2 750	229 553	125 323	130 343	23 391	14 453	14 757

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100
Creditors								368 386	359 197
Fixed Assets	802 000	610 000	500 000	500 000	516 960	445 000	445 000	445 000	445 000
Total Assets Less Current Liabilities	2 750	229 553	125 323	130 343	23 391	445 100	445 100	445 100	445 100
Creditors Due After One Year						430 647	430 343
Creditors Due Within One Year	808 993	389 250	375 020	370 000	493 669	430 647
Net Current Assets Liabilities	-799 250	-380 447	-374 677	-369 657	-493 669	-430 647
Number Shares Allotted							100
Par Value Share							1
Share Capital Allotted Called Up Paid						100	100
Tangible Fixed Assets Cost Or Valuation	802 000	610 000	610 000	500 000	516 960	445 000	445 000
Tangible Fixed Assets Depreciation		192 000	110 000
Tangible Fixed Assets Depreciation Charged In Period		192 000	110 000
Tangible Fixed Assets Increase Decrease From Revaluations					16 960	-71 960

Company staff

Jehan B.

Role: Secretary

Appointed: 18 May 2017

Latest update: 21 February 2024

Bushara B.

Role: Director

Appointed: 10 December 2010

Latest update: 21 February 2024

Safwan B.

Role: Director

Appointed: 10 December 2010

Latest update: 21 February 2024

People with significant control

Safwan B.

Notified on 4 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bushara B.

Notified on 4 May 2016

Ceased on 17 October 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jehan B.

Notified on 4 May 2016

Ceased on 17 October 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	01 June 2022
Confirmation statement last made up date	18 May 2021

Annual Accounts 16 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 September 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 August 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts 16 January 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	16 January 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Safwan Financial Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jehan B.

Bushara B.

Safwan B.

Jehan B.

People with significant control

Safwan B.

Bushara B.

Jehan B.

Accounts Documents

Company filings

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