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Broadway Capital Group Ltd

Active ·11545136 ·Private Limited Company ·Est. 31 August 2018
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
93 months since incorporation
Confirmed from Companies House data Incorporated 31 Aug 2018
Full analysis checks for Broadway Capital Group 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

📄
Unstructured Filings Detected

Broadway Capital Group Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11545136
StatusActive
TypePrivate Limited Company
Incorporated31 August 2018
IndustryActivities of investment trusts
SIC64301
AccountsTotal Exemption Full

📍 Registered Address

C/O Clever Accounts Ltd Brookfield Court
Leeds
LS25 1NB
England

👤 Directors & Officers (3)

Dr Niki ShahDIRECTOR
Mr Shri ShahDIRECTOR
Ms Pari ShahDIRECTOR

🔑 Persons with Significant Control (2)

Mr Dev Shah25-50% shares
Mr Shri Shah25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 7 connected companies
Subsidiaries controlled by Broadway Capital Group Ltd
Clarity Claims Ltd50-75% shares
Other companies sharing the same PSC
Golf (Dot) One Limitedvia Mr Dev Shah Golf (Dot) One Limitedvia Mr Shri Shah Kode One Limitedvia Mr Dev Shah 10837285via Mr Dev Shah 10999819via Mr Shri Shah Ds96 Holdings Limitedvia Mr Dev Shah Iquoto Ltdvia Mr Dev 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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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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