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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
Active 1
  • Shah, Sanjay Dilipkumar
    Born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
    Mr Sanjay Dilipkumar Shah
    Born in March 1984
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UKIYO INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
229 GBP2023-10-31
Fixed Assets - Investments
1,092,967 GBP2024-10-31
1,001,250 GBP2023-10-31
Fixed Assets
1,092,967 GBP2024-10-31
1,001,479 GBP2023-10-31
Debtors
Current
3,269,572 GBP2024-10-31
3,259,087 GBP2023-10-31
Cash at bank and in hand
13,543 GBP2024-10-31
12,865 GBP2023-10-31
Current Assets
3,283,115 GBP2024-10-31
3,271,952 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,983,773 GBP2023-10-31
Net Current Assets/Liabilities
-750,791 GBP2024-10-31
-711,821 GBP2023-10-31
Total Assets Less Current Liabilities
342,176 GBP2024-10-31
289,658 GBP2023-10-31
Net Assets/Liabilities
342,176 GBP2024-10-31
289,658 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
342,174 GBP2024-10-31
289,657 GBP2023-10-31
Equity
342,176 GBP2024-10-31
289,658 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,746 GBP2024-10-31
2,746 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,517 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,746 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
1,324,998 GBP2024-10-31
1,261,586 GBP2023-10-31
Other Debtors
Current
1,862,210 GBP2024-10-31
1,898,316 GBP2023-10-31
Prepayments/Accrued Income
Current
82,364 GBP2024-10-31
99,185 GBP2023-10-31
Corporation Tax Payable
Current
10,766 GBP2023-10-31
Other Creditors
Current
4,028,905 GBP2024-10-31
3,960,931 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-10-31
12,075 GBP2023-10-31
Creditors
Current
4,033,906 GBP2024-10-31
3,983,773 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31

Related profiles found in government register
  • UKIYO INVESTMENTS LTD
    Info
    Registered number 12931394
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • UKIYO INVESTMENTS LTD
    S
    Registered number 12931394
    icon of addressAdler Shine Llp, Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • UKIYO INVESTMENTS LTD
    S
    Registered number 12931394
    icon of addressAston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,890 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,268 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-12-10 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.