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Company number
13393855

SAKTHI CASH & CARRY (LONDON) LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SAKTHI CASH & CARRY (LONDON) LTD
Company number
13393855
Registered office
160 BRICK LANE, LONDON, E1 6RU, ENGLAND · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
07 Sept 2027
Confirmation statement — last
24 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mohammad Kaisar Ali
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/08/2026
Mr Halil Ibrahim Karahan
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 10/10/2025
Mr Mohammad Kaisar Ali
owns 75–100% of shares
Notified 13/05/2021
Mr Nozrul Islam
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm)
Notified 01/09/2023
Mr Shah Muhammad
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/09/2024
Mr Zafran Khan
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm)
Notified 01/09/2023
Mr Zafran Khan
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm)
Notified 01/09/2023

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mohammad Kaisar Ali
born 06/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/08/2026
Mr Halil Ibrahim Karahan
born 07/1983 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 20/08/2026 Controls 7 companies
Mr Mohammad Kaisar Ali
born 06/1972 · England owns 75–100% of shares Control ended 01/09/2023 Controls 25 companies
Mr Nozrul Islam
born 03/1979 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares Control ended 06/11/2023 Controls 11 companies
Mr Shah Muhammad
born 02/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/10/2025 Controls 14 companies
Mr Zafran Khan
born 08/2023 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares Control ended 27/11/2023
Mr Zafran Khan
born 08/1989 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares Control ended 18/09/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2026 Person with significant control ceased Mr Halil Ibrahim Karahan
20/08/2026 Person with significant control added Mohammad Kaisar Ali
15/10/2025 Person with significant control ceased Mr Shah Muhammad
10/10/2025 Person with significant control added Mr Halil Ibrahim Karahan
18/09/2024 Person with significant control ceased Mr Zafran Khan
17/09/2024 Person with significant control added Mr Shah Muhammad
27/11/2023 Person with significant control ceased Mr Zafran Khan
06/11/2023 Person with significant control ceased Mr Nozrul Islam
01/09/2023 Person with significant control ceased Mr Mohammad Kaisar Ali
01/09/2023 Person with significant control added Mr Zafran Khan
01/09/2023 Person with significant control added Mr Zafran Khan
01/09/2023 Person with significant control added Mr Nozrul Islam
13/05/2021 Person with significant control added Mr Mohammad Kaisar Ali

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 302
▲ 3.7%
292
Net assets 66
▲ 14.4%
58
Employees (avg) 5 5

Documents for SAKTHI CASH & CARRY (LONDON) LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SAKTHI CASH & CARRY (LONDON) LTD?
According to the official registry, the company number of SAKTHI CASH & CARRY (LONDON) LTD is 13393855.
Where is SAKTHI CASH & CARRY (LONDON) LTD registered?
The registered office is 160 BRICK LANE, LONDON, E1 6RU, ENGLAND.
What is the SIC code of SAKTHI CASH & CARRY (LONDON) LTD?
The nature of business is recorded under SIC code 46380 — Wholesale of other food, including fish, crustaceans and molluscs.
Who controls SAKTHI CASH & CARRY (LONDON) LTD?
Mohammad Kaisar Ali is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SAKTHI CASH & CARRY (LONDON) LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About SAKTHI CASH & CARRY (LONDON) LTD (13393855)

SAKTHI CASH & CARRY (LONDON) LTD is a private limited company incorporated on 13 May 2021 and registered in the United Kingdom under company number 13393855. Its registered office is at 160 BRICK LANE, LONDON, E1 6RU, ENGLAND. The recorded nature of business is wholesale of other food, including fish, crustaceans and molluscs (SIC 46380). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mohammad Kaisar Ali. 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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