Shafi Claims Management Ltd in Leicester, LE2 1RH

Description

Data updated on: 01-11-2023

The Shafi Claims Management Ltd company has been offering its services for at least 13 years, as it's been founded in 2011. Started with Companies House Reg No. 07547939, Shafi Claims Management was set up as a Private Limited Company located in 23 The Albany, Leicester LE2 1RH. It now known as Shafi Claims Management Ltd, was previously registered under the name of Shafi Cliam Managment. The change has occurred in 2011/03/24. This company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-04-22.

Mohammed A. is this particular enterprise's solitary managing director, that was designated to this position on 2011/03/02.

Mohammed A. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Shafi Claims Management Ltd 2011-03-24
Shafi Cliam Managment Limited 2011-03-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	6 346	6 211

Balance Sheet
Cash Bank On Hand							826	163	3 768	11 357	430	141	30	308
Current Assets	8 182	6 211	5 617	5 617	1 765	1 765	826	1 239	7 402	11 357	9 371	33 511	31 199	28 472
Debtors	5 580	5 274	5 200	5 200	1 100	1 100		1 076	3 634		8 941	33 370	31 169	28 164
Net Assets Liabilities							826	1 191	6 222	7 876	9 766	6 465	6 299	4 616
Other Debtors											8 941	8 241	8 241
Property Plant Equipment											7 800	6 240	6 240	4 992
Cash Bank In Hand	2 602	937	417	417	665	665	826
Net Assets Liabilities Including Pension Asset Liability	6 346	6 211	-2 093	-2 093	282	282	826

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	5 346	5 211	-3 093	-3 093	-718	-718	-174
Shareholder Funds	6 346	6 211

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment												1 560	1 560
Additions Other Than Through Business Combinations Property Plant Equipment											7 800
Amounts Owed By Group Undertakings Participating Interests												25 129	22 928
Average Number Employees During Period														1
Bank Borrowings												15 000	12 604
Corporation Tax Payable								48	1 180
Creditors								48	1 180	3 481	7 405	18 286	18 536	18 886
Increase From Depreciation Charge For Year Property Plant Equipment												1 560
Net Current Assets Liabilities	6 346	6 211	-2 093	-2 093	282	282	826	1 191	6 222	7 876	1 966	15 225	12 663	9 586
Other Creditors										3 093	6 612	17 493	17 493
Property Plant Equipment Gross Cost											7 800	7 800	7 800
Taxation Social Security Payable									1 180	388	443	443	543
Total Assets Less Current Liabilities	6 346	6 211									9 766	21 465	18 903	14 578
Trade Creditors Trade Payables											350	350	500
Trade Debtors Trade Receivables								1 076	3 634
Creditors Due After One Year Total Noncurrent Liabilities	1 836
Capital Employed		6 211	-2 093	-2 093	282	282	826
Creditors Due Within One Year	1 836		7 710	7 710	1 483	1 483
Par Value Share		1		1		1	1
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Mohammed A.

Role: Director

Appointed: 02 March 2011

Latest update: 23 March 2024

People with significant control

Mohammed A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 May 2024
Confirmation statement last made up date	22 April 2023

Annual Accounts 8 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	8 July 2013
Annual Accounts 6 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	6 November 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts 16 July 2014
Date Approval Accounts	16 July 2014

Shafi Claims Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammed A.

People with significant control

Mohammed A.

Accounts Documents

Company filings

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