VERIF·AI
HomeCompaniesUnlicensed restaurants and cafes › South West Coffee Ltd.

South West Coffee Ltd.

Active ·06540150 ·Private Limited Company ·Est. 19 March 2008
£3.4m
Turnover
£387,737
Net Assets
£132,531
Cash
6
Officers
Full
Accounts
You're researching South West Coffee Ltd.

Get a free report on South West Coffee Ltd..

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic synthesis & analyst commentary
  • Structured findings — root causes & triggers
  • Specialist AI agent analysis
  • Cash / current-liability cover & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

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

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 30 June 2024

£3.4m
Turnover
-£29,492
Profit / Loss
£387,737
Net Assets
£132,531
Cash
£340,003
Fixed Assets
87
Employees
20242008
Turnover£3.4m
Profit / Loss-£29,492
Net Assets£387,737
Cash£132,531£100
Employees87
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06540150
StatusActive
TypePrivate Limited Company
Incorporated19 March 2008
IndustryUnlicensed restaurants and cafes
SIC56102
AccountsFull

📍 Registered Address

86 High Street
Maidenhead
Berkshire
SL6 1PT
England

👤 Directors & Officers (6)

Mr Arshad Wali MuhammadDIRECTOR
MohammadDIRECTOR
Mr Anis Wali MohammadDIRECTOR
Mr Afzal Wali MuhammadDIRECTOR
Mr Amin Wali MuhammadDIRECTOR
Mr Akram Wali MuhammadDIRECTOR

🔑 Persons with Significant Control (3)

Gerry`S Offshore Incorporations Limited75-100% shares
Kout Food Group Restaurants UK Limited75-100% shares
Mrs Fadwa Al HomaiziSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on South West Coffee Ltd.

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 South West Coffee Ltd.
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

South West Coffee Ltd. has been on the Companies House register since 19 March 2008. They currently file full accounts.

Sector & Operations
Unlicensed restaurants and cafes

Registered headquarters in Maidenhead (SL6 1PT).

Financial Trajectory
Latest: 30 June 2024

Reported turnover of £3.4m, yielding a loss of £29,492, net assets of £387,737.

Leadership Intelligence
6 Active Officers

Key appointments include Mr Arshad Wali Muhammad, Mohammad. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report