SHAFI PROPERTY INVESTMENT LTD
Executive Summary
Shafi Property Investment Ltd is a newly incorporated property holding company with significant current liabilities exceeding its liquid assets, resulting in negative working capital and equity. Its solvency is currently supported by an interest-free shareholder loan repayable on demand, which poses refinancing risk. While the company holds an investment property with external valuation support and complies with filing requirements, close scrutiny of cash flow viability and shareholder support is essential to assess ongoing financial stability.
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| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 15/01/2415 January 2024 | Cessation of Alayna Aya Shafi as a person with significant control on 2024-01-09 |
| 15/01/2415 January 2024 | Cessation of Mya Amelia Shafi as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Incorporation |
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