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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 3
  • 1
    Khazi, Aijaz Mohammed
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Khazi, Aijaz Mohammed
    It born in February 1987
    Individual (3 offsprings)
    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
    2020-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-08-16 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mohammed, Mujeeb
    It born in July 1973
    Individual (24 offsprings)
    Officer
    2019-08-16 ~ 2021-08-30
    OF - Director → CIF 0
  • 3
    Khazi Mohammed, Imtiaz
    It born in December 1983
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Imtiaz Khazi Mohammed
    Born in December 1993
    Individual (4 offsprings)
    Person with significant control
    2019-12-01 ~ 2020-08-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FINAAI SOLUTIONS LIMITED

Period: 2019-08-16 ~ now
Company number: 12159451 08316507... (more)
Registered name
FINAAI SOLUTIONS LIMITED - now 08316507... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
20,031 GBP2025-08-31
22,628 GBP2024-08-31
Debtors
29,450 GBP2025-08-31
21,325 GBP2024-08-31
Cash at bank and in hand
9,266 GBP2025-08-31
14,584 GBP2024-08-31
Current Assets
38,716 GBP2025-08-31
35,909 GBP2024-08-31
Net Current Assets/Liabilities
29,361 GBP2025-08-31
26,581 GBP2024-08-31
Net Assets/Liabilities
49,392 GBP2025-08-31
49,209 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,364 GBP2025-08-31
11,130 GBP2024-08-31
Motor vehicles
19,798 GBP2025-08-31
19,798 GBP2024-08-31
Computers
1,564 GBP2025-08-31
492 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
36,726 GBP2025-08-31
31,420 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,262 GBP2025-08-31
3,707 GBP2024-08-31
Motor vehicles
9,900 GBP2025-08-31
4,950 GBP2024-08-31
Computers
533 GBP2025-08-31
135 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,695 GBP2025-08-31
8,792 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,555 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
4,950 GBP2024-09-01 ~ 2025-08-31
Computers
398 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,903 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
9,102 GBP2025-08-31
7,423 GBP2024-08-31
Motor vehicles
9,898 GBP2025-08-31
14,848 GBP2024-08-31
Computers
1,031 GBP2025-08-31
357 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
29,450 GBP2025-08-31
21,325 GBP2024-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,189 GBP2025-08-31
7,356 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
893 GBP2025-08-31
Loans received from directors
Amounts falling due within one year
402 GBP2025-08-31
1,901 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
871 GBP2025-08-31
71 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-09-01 ~ 2025-08-31
100 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

  • FINAAI SOLUTIONS LIMITED
    Info
    Registered number 12159451
    1019d Romford Road, London, London E12 5LH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.