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Cup Factory Group Ltd

Active ·14021541 ·Private Limited Company ·Est. 4 April 2022
£150,012
Net Assets
£9
Cash
3
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
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Director Background
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📊 Financial Snapshot — 31 March 2025

£150,012
Net Assets
£9
Cash
£150,203
Fixed Assets
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number14021541
StatusActive
TypePrivate Limited Company
Incorporated4 April 2022
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

130-132 Regent Road
Leicester
LE1 7PG
England

👤 Directors & Officers (3)

Mr Hamza BodhaniyaDIRECTOR
Mr Farook AswatDIRECTOR
Mr Abdul Basit KhamkarDIRECTOR

🔑 Persons with Significant Control (2)

Mr Farook AswatSignificant influence
Mr Hamza BodhaniyaSignificant influence
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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Verif-AI Executive Brief

Trading Status
Active

Cup Factory Group Ltd has been on the Companies House register since 4 April 2022. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Leicester (LE1 7PG).

Financial Trajectory
Latest: 31 March 2025

, net assets of £150,012.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Hamza Bodhaniya, Mr Farook Aswat. Run deep background scans →

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