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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 2
  • 1
    Akuji, Irfan
    Born in May 1984
    Individual (15 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Irfan Akuji
    Born in May 1984
    Individual (15 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Akugi, Mohammed Mushtaq
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Mohammed Mushtaq Akugi
    Born in April 1980
    Individual (12 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IFMI LIMITED

Period: 2019-10-29 ~ now
Company number: 12288808
Registered name
IFMI LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
490 GBP2024-10-31
490 GBP2023-10-31
Debtors
1,021,273 GBP2024-10-31
1,483,166 GBP2023-10-31
Cash at bank and in hand
127,283 GBP2024-10-31
102,899 GBP2023-10-31
Current Assets
1,148,556 GBP2024-10-31
1,586,065 GBP2023-10-31
Net Current Assets/Liabilities
184,738 GBP2024-10-31
167,494 GBP2023-10-31
Total Assets Less Current Liabilities
185,228 GBP2024-10-31
167,984 GBP2023-10-31
Net Assets/Liabilities
175,934 GBP2024-10-31
148,868 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Retained earnings (accumulated losses)
175,930 GBP2024-10-31
148,864 GBP2023-10-31
Equity
175,934 GBP2024-10-31
148,868 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
490 GBP2024-10-31
490 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,021,273 GBP2024-10-31
1,483,166 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2024-10-31
8,333 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,920 GBP2024-10-31
1,920 GBP2023-10-31
Other Taxation & Social Security Payable
Current
6,349 GBP2024-10-31
11,102 GBP2023-10-31
Other Creditors
Current
947,216 GBP2024-10-31
1,397,216 GBP2023-10-31
Creditors
Current
963,818 GBP2024-10-31
1,418,571 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
9,294 GBP2024-10-31
19,116 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-10-31
4 shares2023-10-31

Related profiles found in government register
  • IFMI LIMITED
    Info
    Registered number 12288808
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • IFMI LIMITED
    S
    Registered number 12288808
    1, Vicarage Lane, London, England, E15 4HF
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    18 RAVENSWORTH NW10 (SPV) LIMITED
    13461276
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-13 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    20 WORMHOLT ROAD (SPV) LIMITED
    14446431
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-10-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    21 SECOND AVENUE W3 (SPV) LIMITED
    14064879
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    35 JAMESON STREET (SPV) LIMITED
    14208482
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-07-12 ~ 2022-10-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CREATIVE ENTERTAINMENT EXCHANGE LIMITED
    06819233
    Creative Entertainment Exchange Limited, 63/65 The Mall, The Stratford Centre, London
    Active Corporate (6 parents)
    Person with significant control
    2022-05-30 ~ 2022-05-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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