OpenRegistry
Companies House/Loughton/Company profile

ALFI NOVA PLC

Active
13519992·incorporated 2021-07-20

ALFI NOVA PLC is an active UK public limited company, incorporated on 20 July 2021 at Companies House (number 13519992; OpenRegistry canonical ID GB-13519992-alfi-nova-plc). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2021-07-20
Registered Address
YORK HOUSE, UNIT 4, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TQ, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-03-31. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

ALFI NOVA PLC has 2 persons with significant control on file:

  • Mr Muhammad Asim Khan born 1973 resident in England, British national. Notified 2021-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Saud Siddiqui born 1981 resident in United Kingdom, British national. Notified 2021-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ALFI NOVA PLC has previously traded as:

  • KHALIJ INVESTMENTS PLC (until 2025-05-20)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Loughton: