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
Akugi, Mohammed Mushtaq
Director born in April 1980Individual (9 offsprings)Officer
2019-10-29 ~ nowOF - Director → CIF 0Mr Mohammed Mushtaq Akugi
Born in April 1980Individual (9 offsprings)Person with significant control 2019-10-29 ~ nowPE - Has significant influence or control → CIF 0 - 2
Akuji, Irfan
Director born in May 1984Individual (11 offsprings)Officer 2019-10-29 ~ nowOF - Director → CIF 0Mr Irfan Akuji
Born in May 1984Individual (11 offsprings)Person with significant control 2019-10-29 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
IFMI LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
490 GBP2023-10-31
490 GBP2022-10-31
Debtors
1,483,166 GBP2023-10-31
1,520,437 GBP2022-10-31
Cash at bank and in hand
102,899 GBP2023-10-31
7,131 GBP2022-10-31
Current Assets
1,586,065 GBP2023-10-31
1,527,568 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,418,571 GBP2023-10-31
-1,393,518 GBP2022-10-31
Net Current Assets/Liabilities
167,494 GBP2023-10-31
134,050 GBP2022-10-31
Total Assets Less Current Liabilities
167,984 GBP2023-10-31
134,540 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-19,116 GBP2023-10-31
-28,939 GBP2022-10-31
Net Assets/Liabilities
148,868 GBP2023-10-31
105,601 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
148,864 GBP2023-10-31
105,597 GBP2022-10-31
Equity
148,868 GBP2023-10-31
105,601 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
490 GBP2023-10-31
490 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
-1 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,483,166 GBP2023-10-31
1,520,438 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,483,166 GBP2023-10-31
1,520,437 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2023-10-31
8,333 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,920 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
11,102 GBP2023-10-31
699 GBP2022-10-31
Other Creditors
Current
1,397,216 GBP2023-10-31
1,384,486 GBP2022-10-31
Creditors
Current
1,418,571 GBP2023-10-31
1,393,518 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
19,116 GBP2023-10-31
28,939 GBP2022-10-31
Related profiles found in government register
- Registered number 12288808
IFMI LIMITED
Info
19th Floor 1 Westfield Avenue, London E20 1HZPrivate Limited Company incorporated on 2019-10-29 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0 IFMI LIMITED
SRegistered number 122888081, Vicarage Lane, London, England, E15 4HFLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, England & WalesCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control 2021-09-13 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 2Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents)Person with significant control 2022-10-27 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-04-09Person with significant control 2022-06-28 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 4Creative Entertainment Exchange Limited, 63/65 The Mall, The Stratford Centre, LondonActive Corporate (3 parents)Equity (Company account)548,469 GBP2023-05-31Person with significant control 2022-05-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
1
- Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (9 parents)Equity (Company account)198 GBP2022-09-30Person with significant control 2022-07-12 ~ 2022-10-25CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.