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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 2
  • 1
    Shamsi, Rabeea
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Ms Rabeea Shamsi
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shamsi, Ahmed Faraz
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHAMSI HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,244,609 GBP2024-10-31
2,625,941 GBP2023-10-31
Net Current Assets/Liabilities
47,375 GBP2024-10-31
15,881 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
47,374 GBP2024-10-31
15,880 GBP2023-10-31
Equity
47,375 GBP2024-10-31
15,881 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
637,387 GBP2024-10-31
637,387 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,607,222 GBP2024-10-31
1,988,554 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,244,609 GBP2024-10-31
2,625,941 GBP2023-10-31
Trade Creditors/Trade Payables
Current
337 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
7,388 GBP2024-10-31
641,112 GBP2023-10-31
Other Creditors
Current
2,188,009 GBP2024-10-31
1,968,198 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-10-31
750 GBP2023-10-31
Creditors
Current
2,197,234 GBP2024-10-31
2,610,060 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • SHAMSI HOLDINGS LIMITED
    Info
    Registered number 13876240
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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