AKFA GROUP INVESTMENT LTD
Company details
- Registered name
- AKFA GROUP INVESTMENT LTD
- Company number
- 14747775
- Registered office
- BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 46190 — Agents involved in the sale of a variety of goods · 46900 — Non-specialised wholesale trade · 79110 — Travel agency activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
Officers
3 active · 2 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Secretary appointed | — | HARRIS, Amina |
| 03/10/2024 | Director appointed | — | PARWAIZ, Harris |
| 07/08/2024 | Director resigned | AKHTAR, Shanaz | — |
| 21/07/2023 | Director appointed | — | AKHTAR, Shanaz |
| 13/07/2023 | Person with significant control ceased | Mr Mohamed Mahmoud Magdi | — |
| 13/07/2023 | Director resigned | MAGDI, Mohamed Mahmoud | — |
| 22/03/2023 | Person with significant control added | — | Mr Muhammed Zekeriya Akgad |
| 22/03/2023 | Person with significant control added | — | Mr Mohamed Mahmoud Magdi |
| 22/03/2023 | Director appointed | — | MAGDI, Mohamed Mahmoud |
| 22/03/2023 | Director appointed | — | AKGAD, Muhammed Zekeriya |
Financial highlights
No figures could be read from the accounts filed on 29 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AKFA GROUP INVESTMENT LTD
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Filing history
Most recent filings
Data protection register
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About AKFA GROUP INVESTMENT LTD (14747775)
AKFA GROUP INVESTMENT LTD is a private limited company incorporated on 22 March 2023 and registered in the United Kingdom under company number 14747775. Its registered office is at BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Mohamed Mahmoud Magdi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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