VERIF·AI
Sign in Run a check
Home › Companies › Other social work activities without... › The Shanta Foundation

The Shanta Foundation

Active ·05225251 ·PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' e ·Est. 8 September 2004
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
263 months since incorporation
Confirmed from Companies House data Incorporated 8 Sep 2004
Full analysis checks for The Shanta Foundation
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

The Shanta Foundation submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number05225251
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' e
Incorporated8 September 2004
IndustryOther social work activities without accommodation n.e.c.
SIC88990
AccountsTotal Exemption Full

📍 Registered Address

Monarch House
Basildon
Essex
SS14 3RW
United Kingdom

👤 Directors & Officers (2)

Mr Vijay Kumar Chhotabhai PatelDIRECTOR
Vistra Company Secretaries LimitedDIRECTOR

🔑 Persons with Significant Control (2)

Mr Bhikhu Chhotabhai Patel25-50% shares
Mr Vijaykumar Chhotabhai Kalidas Patel25-50% shares

🏗️ Corporate Group & Network

🔗 11 connected companies
Other companies sharing the same PSC
Sovereign Alliance Limitedvia Mr Bhikhu Chhotabhai Patel Waymade Healthcare Pension Plan Nominee Co. Limitedvia Mr Vijaykumar Chhotabhai Kalidas Patel Earnest Capital UK Limitedvia Mr Vijaykumar Chhotabhai Kalidas Patel Waymade Healthcare Pension Plan Nominee Co. Limitedvia Mr Bhikhu Chhotabhai Patel Jv Tower Two Limitedvia Mr Vijaykumar Chhotabhai Kalidas Patel Waymade PLCvia Mr Vijaykumar Chhotabhai Kalidas Patel 12334450via Mr Vijaykumar Chhotabhai Kalidas Patel B & V Corporate Limitedvia Mr Vijaykumar Chhotabhai Kalidas Patel Oc413017via Mr Vijaykumar Chhotabhai Kalidas Patel Jv Tower Limitedvia Mr Vijaykumar Chhotabhai Kalidas Patel 9 Engel Park Limitedvia Mr Bhikhu Chhotabhai Patel
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on The Shanta Foundation

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track The Shanta Foundation
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9