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Companies House/Leicester/Company profile

KAD FINANCIAL INVESTMENT LIMITED

Active
11481150·incorporated 2018-07-24

KAD FINANCIAL INVESTMENT LIMITED is an active UK private limited company, incorporated on 24 July 2018 at Companies House (number 11481150; OpenRegistry canonical ID GB-11481150-kad-financial-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-24
Registered Address
UNIT 5, CENTRE COURT MERIDIAN NORTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KAD FINANCIAL INVESTMENT LIMITED has 1 person with significant control on file:

  • Ms Khateeja Ali born 1980 resident in England, British national. Notified 2022-08-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Zaka Ullah born 1987 resident in United Kingdom, British national. Notified 2018-07-24. Ceased 2026-03-01.
    • Has significant influence or control

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