KARAFARIN BANK LTD
Company details
- Registered name
- KARAFARIN BANK LTD
- Company number
- 06003759
- Registered office
- MOTIVATION HOUSE, FIRST WAY, WEMBLEY, MIDDLESEX, HA9 0JD
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (11 days overdue).
- A person with significant control here also controls 40 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2018 | Person with significant control ceased | Mr Amirabbas Ahmadi | — |
| 28/11/2018 | Person with significant control added | — | Mr Amir Reza Latif |
| 06/04/2016 | Person with significant control added | — | Mr Amirabbas Ahmadi |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for KARAFARIN BANK LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/06003759
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of KARAFARIN BANK LTD?▾
Where is KARAFARIN BANK LTD registered?▾
What is the SIC code of KARAFARIN BANK LTD?▾
Who controls KARAFARIN BANK LTD?▾
When are the next accounts of KARAFARIN BANK LTD due?▾
About KARAFARIN BANK LTD (06003759)
KARAFARIN BANK LTD is a private limited company incorporated on 20 November 2006 and registered in the United Kingdom under company number 06003759. Its registered office is at MOTIVATION HOUSE, FIRST WAY, WEMBLEY, MIDDLESEX, HA9 0JD. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Amirabbas Ahmadi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.