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 1
  • Khazi, Aijaz Mohammed
    It born in February 1987
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Mr Aijaz Mohammed Khazi
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Khazi Mohammed, Imtiaz
    It born in December 1983
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Imtiaz Khazi Mohammed
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2019-12-01 ~ 2020-08-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mohammed, Mujeeb
    It born in July 1973
    Individual (42 offsprings)
    Officer
    2019-08-16 ~ 2021-08-30
    OF - Director → CIF 0
  • 3
    Khazi, Aijaz Mohammed
    It born in February 1987
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Aijaz Mohammed Khazi
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2019-08-16 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FINAAI SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
22,628 GBP2024-08-31
587 GBP2023-08-31
Debtors
21,325 GBP2024-08-31
16,100 GBP2023-08-31
Cash at bank and in hand
14,584 GBP2024-08-31
43,486 GBP2023-08-31
Current Assets
35,909 GBP2024-08-31
59,586 GBP2023-08-31
Net Current Assets/Liabilities
26,581 GBP2024-08-31
48,744 GBP2023-08-31
Net Assets/Liabilities
49,209 GBP2024-08-31
49,331 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,130 GBP2024-08-31
2,345 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
31,420 GBP2024-08-31
2,345 GBP2023-08-31
Motor vehicles
19,798 GBP2024-08-31
Computers
492 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,707 GBP2024-08-31
1,758 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,792 GBP2024-08-31
1,758 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,949 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
4,950 GBP2023-09-01 ~ 2024-08-31
Computers
135 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,034 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,950 GBP2024-08-31
Computers
135 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
7,423 GBP2024-08-31
587 GBP2023-08-31
Motor vehicles
14,848 GBP2024-08-31
Computers
357 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
21,325 GBP2024-08-31
16,100 GBP2023-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,356 GBP2024-08-31
9,551 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
399 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
1,901 GBP2024-08-31
844 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
71 GBP2024-08-31
48 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
  • FINAAI SOLUTIONS LIMITED
    Info
    Registered number 12159451
    1019d Romford Road, London, London E12 5LH
    Private Limited Company incorporated on 2019-08-16 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.