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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Safdar, Kaneez Fatima
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Imran Ali
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Iqbal, Amjad
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Safdar, Kaneez Fatima
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2018-12-30
    OF - Director → CIF 0
    Mrs Kaneez Fatima Safdar
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2018-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-12-30 ~ 2024-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2024-06-25 ~ 2025-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Imran Ali
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-20 ~ 2024-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Iqbal, Amjad
    Accountant born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2018-08-08
    OF - Director → CIF 0
    Iqbal, Amjad
    Director born in August 1976
    Individual (8 offsprings)
    icon of calendar 2018-12-30 ~ 2018-12-30
    OF - Director → CIF 0
    Mr Amjad Iqbal
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ 2018-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-12-30 ~ 2018-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Haq, Syed Munir Ul
    Accountant born in July 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-25 ~ 2018-07-05
    OF - Director → CIF 0
parent relation
Company in focus

123 E-FILING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
13,277 GBP2024-06-30
17,270 GBP2023-06-30
Current Assets
396,932 GBP2024-06-30
296,768 GBP2023-06-30
Creditors
Amounts falling due within one year
-105,841 GBP2024-06-30
-88,082 GBP2023-06-30
Net Current Assets/Liabilities
291,091 GBP2024-06-30
208,686 GBP2023-06-30
Total Assets Less Current Liabilities
304,368 GBP2024-06-30
225,956 GBP2023-06-30
Net Assets/Liabilities
269,835 GBP2024-06-30
224,106 GBP2023-06-30
Equity
269,835 GBP2024-06-30
224,106 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • 123 E-FILING LIMITED
    Info
    Registered number 10252005
    icon of address2nd Floor, 6 Oxford Street, Bolton, Greater Manchester BL1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2016-06-25 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.