SUFI CAPITAL LIMITED
Company details
- Registered name
- SUFI CAPITAL LIMITED
- Company number
- 12939593
- Registered office
- 20 ASHFIELD ROAD, LEICESTER, LE2 1LA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 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.
- A person with significant control here also controls 1 other company.
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 |
|---|---|---|---|
| 09/10/2020 | Person with significant control added | — | Mr Sufyaan Osman |
| 09/10/2020 | Person with significant control added | — | Mr Ahmed Raza Arif Gaba |
Documents for SUFI CAPITAL LIMITED
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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.
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Get this company via API
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GET /v1/company/gb/12939593
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SUFI CAPITAL LIMITED (12939593)
SUFI CAPITAL LIMITED is a private limited company incorporated on 9 October 2020 and registered in the United Kingdom under company number 12939593. Its registered office is at 20 ASHFIELD ROAD, LEICESTER, LE2 1LA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Ahmed Raza Arif Gaba. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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