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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 3
  • 1
    Ikharya, Minhaj
    Born in October 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Minhaj Ikharya
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ikharya, Sharifa Mohamed
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
    Mrs Sharifa Mohamed Ikharya
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Patel, Safira Ibrahim
    Born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
    Miss Safira Ibrahim Patel
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ikharya, Sharifa Mohamed
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2023-01-11
    OF - Director → CIF 0
  • 2
    Patel, Safira Ibrahim
    Director born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-01-11
    OF - Director → CIF 0
parent relation
Company in focus

MSI FINANCE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
354,500 GBP2024-03-31
247,480 GBP2023-03-31
Cash at bank and in hand
692,979 GBP2024-03-31
200,000 GBP2023-03-31
Current Assets
1,047,479 GBP2024-03-31
447,480 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-930 GBP2024-03-31
-930 GBP2023-03-31
Net Current Assets/Liabilities
1,046,549 GBP2024-03-31
446,550 GBP2023-03-31
Equity
Called up share capital
14,874 GBP2024-03-31
14,874 GBP2023-03-31
Retained earnings (accumulated losses)
1,031,675 GBP2024-03-31
431,676 GBP2023-03-31
Equity
1,046,549 GBP2024-03-31
446,550 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
339,626 GBP2024-03-31
Current
232,606 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,874 GBP2024-03-31
14,874 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
354,500 GBP2024-03-31
247,480 GBP2023-03-31
Other Creditors
Current
930 GBP2024-03-31
930 GBP2023-03-31

Related profiles found in government register
  • MSI FINANCE LTD
    Info
    Registered number 13683478
    icon of addressOrchard House, Bridgeman Street, Bolton BL3 3GL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MSI FINANCE LTD
    S
    Registered number 13683478
    icon of address892, St. Helens Road, Bolton, England, BL5 1AA
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England
    CIF 1 CIF 2
  • MSI FINANCE LTD
    S
    Registered number 13683478
    icon of addressOrchard House, Bridgeman Street, Bolton, England, BL3 3GL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOrchard House, Bridgeman Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressOrchard House, Bridgeman Street, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,601 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address292-294 St. Helens Road, Bolton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    44,194 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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