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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 4
  • 1
    Khan, Muhammad Asim
    Born in June 1973
    Individual (18 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    Mr Muhammad Asim Khan
    Born in June 1973
    Individual (18 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Siddiqui, Saud Hafeez
    Born in November 1981
    Individual (24 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    Saud Siddiqui
    Born in November 1981
    Individual (24 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mufti, Armughan
    Company Director born in December 1975
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    KHALIJ SERVICES LTD 10716160
    York House, Unit 4, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFI NOVA PLC

Period: 2025-05-20 ~ now
Company number: 13519992
Registered names
ALFI NOVA PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70221 - Financial Management
Brief company account
Administrative Expenses
-29,726 GBP2024-10-01 ~ 2025-09-30
-15,750 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-19,226 GBP2024-10-01 ~ 2025-09-30
-7,500 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-19,226 GBP2024-10-01 ~ 2025-09-30
-7,500 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-19,226 GBP2024-10-01 ~ 2025-09-30
-7,500 GBP2023-10-01 ~ 2024-09-30
Debtors
0 GBP2025-09-30
444,750 GBP2024-09-30
Cash at bank and in hand
4,097 GBP2025-09-30
3,398 GBP2024-09-30
Current Assets
4,097 GBP2025-09-30
448,148 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-428,475 GBP2024-09-30
Net Current Assets/Liabilities
447 GBP2025-09-30
19,673 GBP2024-09-30
Equity
Called up share capital
50,000 GBP2025-09-30
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
-49,553 GBP2025-09-30
-30,327 GBP2024-09-30
-22,827 GBP2023-09-30
Equity
447 GBP2025-09-30
19,673 GBP2024-09-30
27,173 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-19,226 GBP2024-10-01 ~ 2025-09-30
-7,500 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
3,650 GBP2024-10-01 ~ 2025-09-30
3,650 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Other Debtors
Current
0 GBP2025-09-30
300,000 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
0 GBP2025-09-30
Current, Amounts falling due within one year
444,750 GBP2024-09-30
Other Remaining Borrowings
Current
0 GBP2025-09-30
300,000 GBP2024-09-30
Other Creditors
Current
91,785 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,650 GBP2025-09-30
36,690 GBP2024-09-30
Total Borrowings
Current
0 GBP2025-09-30
300,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-09-30
50,000 shares2024-09-30

  • ALFI NOVA PLC
    Info
    KHALIJ INVESTMENTS PLC - 2025-05-20
    Registered number 13519992
    York House, Unit 4, Langston Road, Loughton, Essex IG10 3TQ
    PUBLIC LIMITED COMPANY incorporated on 2021-07-20 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.