SHUFTI PRO LIMITED
Company number 11039567 · Monitor this company
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Shareholders' funds
£11,053,073
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2017-10-31
- Employees
- 5 (2024 accounts)
- Registered office
- Coppergate House, 10 Whites Row, London, England, E1 7NF
- Postcode
- E1 7NF
- Capital
- 237 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-22
- Next due by
- 2027-01-05
Nature of business (SIC)
- 62012 Business and domestic software development
- 63110 Data processing, hosting and related activities
Officers 6 current · 2 resigned
Group structure
Controlled by SHAHID UK HOLDINGS LIMITED — since 2022-01-31
Controlled by Techzen Holding Ab (559356-9519) — since 2022-01-14
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA311469 (Tier 1), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- shuftipro.com
Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| UNIT C401 WESTFIELD LONDON SHOPPING CENTRE, ARIEL WAY, LONDON, W12 7FD, ENGLAND | 2019-06-04 |
| 190 ENGLISHCOMBE LANE, BATH, BA2 2EN, UNITED KINGDOM | 2019-04-02 |
Among its peers
Top 1%
by shareholders' funds, of 1,539 similar companies in E
Among the biggest employers among its local peers (5 staff).
Among the oldest 25% of its local peers, trading since 2017.
No.14 of the largest business and domestic software development companies in London →
Competitors London
This company ranks 14 among business and domestic software development in London.
The class of 2017
31%
of the 7,442 companies in this sector incorporated in 2017 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.