opendata.bot
Company number
SC789783

ASFIYA CONSULTING LTD

Officer · LAVERTY, Denise Karen and 1 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
ASFIYA CONSULTING LTD
Company number
SC789783
Registered office
5 Sinton Park, Dunbar, EH42 1ZP, Scotland
Company type
Private limited company
Incorporated on
19 November 2023
Status
Active
Age
2 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

Officers

2 active

director
Appointed 19/11/2023
Active
director
Appointed 28/05/2025
Active

People with significant control

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

Ms Denise Karen Laverty
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/11/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/11/2023
director Appointed 28/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2025 Director appointed WATSON, Moray
19/11/2023 Person with significant control added Ms Denise Karen Laverty
19/11/2023 Director appointed LAVERTY, Denise Karen

Financial highlights

No figures could be read from the accounts filed on 26 Feb 2026. 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 ASFIYA CONSULTING LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

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

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GET /v1/company/gb/SC789783
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ASFIYA CONSULTING LTD?
According to the official registry, the company number of ASFIYA CONSULTING LTD is SC789783.
Where is ASFIYA CONSULTING LTD registered?
The registered office is 5 Sinton Park, Dunbar, EH42 1ZP, Scotland.
Who runs ASFIYA CONSULTING LTD?
LAVERTY, Denise Karen is listed among the officers of ASFIYA CONSULTING LTD.
What is the SIC code of ASFIYA CONSULTING LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ASFIYA CONSULTING LTD?
Ms Denise Karen Laverty is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ASFIYA CONSULTING LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ASFIYA CONSULTING LTD (SC789783)

ASFIYA CONSULTING LTD is a private limited company incorporated on 19 November 2023 and registered in the United Kingdom under company number SC789783. Its registered office is at 5 Sinton Park, Dunbar, EH42 1ZP, Scotland. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 November 2025. 2 active officers are on record , and the person with significant control is Ms Denise Karen Laverty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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