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BHAVIK J SHAH FAMILY OFFICE (UK) LTD

Active ·08742377 ·Private Limited Company ·Est. 22 October 2013
£10,137
Cash
2
Officers
Total Exemption Full
Accounts
Full analysis checks for BHAVIK J SHAH FAMILY OFFICE (UK) LTD
  • 👤
    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.
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📊 Financial Snapshot — 31 March 2016

£10,137
Cash
£1,027
Fixed Assets
£7,504
Equity
20162015
Cash£10,137£40
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number08742377
StatusActive
TypePrivate Limited Company
Incorporated22 October 2013
IndustryActivities of financial services holding companies
SIC64205, 64209
AccountsTotal Exemption Full

📍 Registered Address

Flat 1, Creffield Lodge
Ealing
London
W5 3HP
United Kingdom

👤 Directors & Officers (2)

MR JAYENDRAKUMAR LAKHAMSHIBHAI SHAHDIRECTOR
MRS INDUMATI JAYENDRAKUMAR SHAHDIRECTOR

🔑 Persons with Significant Control (3)

MR BHAVIK JAYENDRAKUMAR SHAH75-100% shares
MR JAYENDRAKUMAR LAKHAMSHIBHAI SHAH75-100% shares
MRS INDUMATI JAYENDRAKUMAR SHAH75-100% shares

🏗️ Corporate Group & Network

🔽 6 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by BHAVIK J SHAH FAMILY...
CALICO SHEFFIELD LIMITED75-100% shares NF ALPHA 2 LLPSignificant influence NIVEDA GROUP LTD75-100% shares OCTANOS CAPITAL ADVISORY LTD25-50% shares PROVIDUS CAPITAL LTD25-50% shares RETAIL & WHOLESALE STORES (UK) LTD75-100% shares
Other companies sharing the same PSC
OC393190via MR BHAVIK JAYENDRAKUMAR SHAH OC415500via MR BHAVIK JAYENDRAKUMAR SHAH NF ALPHA LTDvia MR BHAVIK JAYENDRAKUMAR SHAH NR CENTAURUS LLPvia MR BHAVIK JAYENDRAKUMAR SHAH NI EDTECH 2 LLPvia MR BHAVIK JAYENDRAKUMAR SHAH 08808643via MR BHAVIK JAYENDRAKUMAR SHAH 08128992via MR BHAVIK JAYENDRAKUMAR SHAH OC403381via MR BHAVIK JAYENDRAKUMAR SHAH NR SCORPIO LLPvia MR BHAVIK JAYENDRAKUMAR SHAH OC400576via MR BHAVIK JAYENDRAKUMAR SHAH OC415503via MR BHAVIK JAYENDRAKUMAR SHAH OC400578via MR BHAVIK JAYENDRAKUMAR SHAH
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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