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 2
  • 1
    Ali, Khateeja
    Managing Director born in February 1980
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Ms Khateeja Ali
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Zaka Ullah
    Born in April 1987
    Individual (16 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Ullah, Zaka
    Accountant born in April 1987
    Individual (16 offsprings)
    Officer
    2018-07-24 ~ 2022-08-01
    OF - Director → CIF 0
    Ullah, Zaka
    Individual (16 offsprings)
    Officer
    2018-07-24 ~ 2022-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KAD FINANCIAL INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
562,275 GBP2024-04-30
562,275 GBP2023-04-30
Cash at bank and in hand
29,934 GBP2024-04-30
52,003 GBP2023-04-30
Current Assets
29,934 GBP2024-04-30
52,003 GBP2023-04-30
Net Current Assets/Liabilities
29,934 GBP2024-04-30
52,003 GBP2023-04-30
Total Assets Less Current Liabilities
592,209 GBP2024-04-30
614,278 GBP2023-04-30
Creditors
Amounts falling due after one year
-488,225 GBP2024-04-30
-540,228 GBP2023-04-30
Net Assets/Liabilities
103,984 GBP2024-04-30
74,050 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
103,984 GBP2024-04-30
74,050 GBP2023-04-30
Equity
103,984 GBP2024-04-30
74,050 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
562,275 GBP2023-05-01
562,275 GBP2022-05-01

Related profiles found in government register
  • KAD FINANCIAL INVESTMENT LIMITED
    Info
    Registered number 11481150
    Unit 5, Centre Court Meridian North, Meridian Business Park, Leicester LE19 1WR
    Private Limited Company incorporated on 2018-07-24 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • KAD FINANCIAL INVESTMENT LIMITED
    S
    Registered number 11481150
    21-23, High Street, Leicester, England, LE1 4FP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    21-23 High Street, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,141 GBP2021-04-30
    Officer
    2018-08-14 ~ dissolved
    CIF 2 - Director → ME
  • 2
    21-23 High Street, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-08-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    HICORP 96 LIMITED - 2010-11-15
    21-23 High Street, Leicester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    28,545 GBP2018-04-30
    Officer
    2018-08-14 ~ dissolved
    CIF 4 - Director → ME
Ceased 3
  • 1
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    471 GBP2023-04-30
    Person with significant control
    2018-08-14 ~ 2022-12-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    Unit 5 Centre Court, Meridian North, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ 2023-06-01
    CIF 1 - Director → ME
  • 3
    Unit 5, Centre Court Meridian North, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,360 GBP2024-04-30
    Officer
    2018-08-14 ~ 2022-01-06
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.