VERIF·AI
Sign in Run a check
Home › Companies › Activities of other holding companies n.e.c. › PENJ HOLDINGS LTD

PENJ HOLDINGS LTD

Active ·15116683 ·Private Limited Company ·Est. 5 September 2023
2
Officers
Micro Entity
Accounts
Full analysis checks for PENJ HOLDINGS 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.
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

PENJ HOLDINGS LTD 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

Number15116683
StatusActive
TypePrivate Limited Company
Incorporated5 September 2023
IndustryActivities of other holding companies n.e.c.
SIC64209, 68100
AccountsMicro Entity

📍 Registered Address

17-19 Wharf Street South
Leicester
LE1 2AA
England

👤 Directors & Officers (2)

MR AHMED GAFOOR MOHAMMEDDIRECTOR
MRS HAZA AZIZ AKODIRECTOR

🔑 Persons with Significant Control (2)

MR AHMED GAFOOR MOHAMMED25-50% shares
MRS HAZA AZIZ AKO25-50% shares

🏗️ Corporate Group & Network

🔽 3 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by PENJ HOLDINGS LTD
AROOS SUPERMARKET SAFFRON LTD75-100% shares UMRAH SUPERMARKET DEWSBURY LTD25-50% shares UMRAH SUPERMARKET LTD25-50% shares
Other companies sharing the same PSC
UMRAH SUPERMARKET LTDvia MR AHMED GAFOOR MOHAMMED UMRAH SUPERMARKET DEWSBURY LTDvia MR AHMED GAFOOR MOHAMMED AROOS SUPERMARKET SAFFRON LTDvia MRS HAZA AZIZ AKO AYLAN SUPERMARKET LTDvia MRS HAZA AZIZ AKO UMRAH SUPERMARKET WALSALL LTDvia MR AHMED GAFOOR MOHAMMED UMRAH SUPERMARKET HASTINGS LTDvia MR AHMED GAFOOR MOHAMMED 12528842via MR AHMED GAFOOR MOHAMMED UMRAH EXPRESS NORTHAMPTON LTDvia MR AHMED GAFOOR MOHAMMED 10491213via MR AHMED GAFOOR MOHAMMED UMRAH SUPERMARKET HALIFAX LTDvia MR AHMED GAFOOR MOHAMMED 14958206via MR AHMED GAFOOR MOHAMMED 16323027via MRS HAZA AZIZ AKO
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 PENJ HOLDINGS 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 PENJ HOLDINGS LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9