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
  • Khan, Adnan Abid, Lord
    Managing Director born in December 1972
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Lord Adnan Abid Khan
    Born in December 1972
    Individual (14 offsprings)
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Sibda, Ahmed Said
    Individual
    Officer
    2024-09-11 ~ 2024-10-12
    OF - Secretary → CIF 0
  • 2
    Schoormans, Wilhelmus Anna Maria
    Commercial Director born in June 1954
    Individual
    Officer
    2021-02-20 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Olivier, Arie
    Company Director born in August 1939
    Individual
    Officer
    2020-05-20 ~ 2021-01-02
    OF - Director → CIF 0
  • 4
    Aktar, Mustafa
    Logistics Director born in December 1969
    Individual
    Officer
    2021-10-30 ~ 2021-10-30
    OF - Director → CIF 0
    Askar, Mustafa
    Logistics Director born in December 1969
    Individual
    Officer
    2021-10-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Warishaully, Abdur
    Individual (5 offsprings)
    Officer
    2019-08-26 ~ 2019-09-24
    OF - Secretary → CIF 0
    Warishaully, Abdur Rashid Hamid
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 6
    Rutkowski, Malgorschia
    Individual
    Officer
    2020-06-14 ~ 2021-01-02
    OF - Secretary → CIF 0
  • 7
    Heigl, Andreas
    Individual
    Officer
    2023-11-06 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 8
    Mulenga, Akushu Marlon Emmanuel
    Individual
    Officer
    2024-10-12 ~ 2025-03-08
    OF - Secretary → CIF 0
  • 9
    Khan, Adnan Abid
    Director born in December 1972
    Individual (14 offsprings)
    Officer
    2019-08-26 ~ 2020-06-14
    OF - Director → CIF 0
    Khan, Adnan Abid, Lord
    Company Director born in December 1972
    Individual (14 offsprings)
    Officer
    2020-06-04 ~ 2021-12-29
    OF - Director → CIF 0
    Khan, Adnan Abid
    Individual (14 offsprings)
    Officer
    2019-09-24 ~ 2020-05-20
    OF - Secretary → CIF 0
    2021-12-23 ~ 2021-12-29
    OF - Secretary → CIF 0
    Mr Adnan Abid Khan
    Born in December 1972
    Individual (14 offsprings)
    Person with significant control
    2019-08-26 ~ 2020-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Weik, Holger
    Operational Director born in May 1968
    Individual
    Officer
    2019-09-13 ~ 2019-09-24
    OF - Director → CIF 0
  • 11
    Drazen, Krcmar
    Operational Director born in November 1965
    Individual (1 offspring)
    Officer
    2023-07-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Van Heusden, Maicel David
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2020-06-14
    OF - Secretary → CIF 0
    Mr Maicel David Van Heusden
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2020-06-14 ~ 2020-06-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Tonkovic, Petar
    Individual
    Officer
    2022-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
    2022-04-08 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 14
    Kocic, Miodrag
    Director born in October 1979
    Individual
    Officer
    2021-10-03 ~ 2021-10-17
    OF - Director → CIF 0
    Kocic, Miodrag
    Individual
    Officer
    2021-06-29 ~ 2021-09-28
    OF - Secretary → CIF 0
    Miodrag, Kocic
    Individual
    Officer
    2021-12-03 ~ 2021-12-23
    OF - Secretary → CIF 0
    2021-12-29 ~ 2022-04-25
    OF - Secretary → CIF 0
    2022-04-29 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 15
    Safdary, Muktar
    Individual
    Officer
    2021-09-24 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 16
    Petrovic, Danijel
    Operational Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2021-10-18
    OF - Director → CIF 0
    Petrovic, Daniel
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-12-03 ~ 2021-12-23
    OF - Director → CIF 0
    Petrovic, Daniel
    Individual (1 offspring)
    Officer
    2021-12-29 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 17
    Muradin, Mohammed Riaz
    Director born in October 1990
    Individual
    Officer
    2021-07-28 ~ 2021-09-27
    OF - Director → CIF 0
  • 18
    Bag, Sehri
    Operations Director born in October 1970
    Individual
    Officer
    2021-05-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 19
    Qovanaj, Atnan
    Individual
    Officer
    2023-03-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 20
    Ben Rekaya, Zouheir
    Technical Director born in October 1967
    Individual
    Officer
    2021-07-25 ~ 2021-07-26
    OF - Director → CIF 0
parent relation
Company in focus

SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
Brief company account
Property, Plant & Equipment
3,564,550 GBP2023-08-31
3,315,000 GBP2022-08-31
Fixed Assets - Investments
8,150,000 GBP2023-08-31
7,280,000 GBP2022-08-31
Fixed Assets
11,714,550 GBP2023-08-31
10,595,000 GBP2022-08-31
Total Inventories
83,500 GBP2023-08-31
56,000 GBP2022-08-31
Debtors
33,129 GBP2023-08-31
Cash at bank and in hand
4,300,125 GBP2023-08-31
6,504,500 GBP2022-08-31
Current assets - Investments
16,450,120 GBP2023-08-31
Current Assets
20,866,874 GBP2023-08-31
6,560,500 GBP2022-08-31
Net Current Assets/Liabilities
20,866,874 GBP2023-08-31
6,560,500 GBP2022-08-31
Total Assets Less Current Liabilities
32,581,424 GBP2023-08-31
17,155,500 GBP2022-08-31
Net Assets/Liabilities
32,581,424 GBP2023-08-31
17,155,500 GBP2022-08-31
Equity
Called up share capital
31,000,000 GBP2023-08-31
5,100,000 GBP2022-08-31
Retained earnings (accumulated losses)
11,635,050 GBP2022-08-31
Equity
32,581,424 GBP2023-08-31
17,155,500 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
3,564,550 GBP2023-08-31
3,315,000 GBP2022-08-31

  • SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD
    Info
    Registered number 12174337
    1 Canada Square, London E14 5AW
    Private Limited Company incorporated on 2019-08-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.