UK Companies House feature
ASHIK SHAH & CO LIMITED
Cash
£2M
+72.8% vs 2023
Net assets
£1M
+48.3% vs 2023
Employees
5
0% vs 2023
Profit before tax
£522K
-13.8% vs 2023
Profile
- Company number
- 04551353
- Status
- Active
- Incorporation
- 2002-10-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £1,485,688 | £1,548,295 | |
| Operating profit | — | £600,804 | £489,681 | |
| Profit before tax | — | £605,676 | £522,331 | |
| Net profit | — | £462,185 | £395,289 | |
| Cash | £262,070 | £944,143 | £1,631,602 | |
| Total assets less current liabilities | — | £819,120 | £1,214,409 | |
| Net assets | — | £819,120 | £1,214,409 | |
| Equity | £296,935 | £819,120 | £1,214,409 | |
| Average employees | — | 5 | 5 | |
| Wages | — | £485,126 | £544,752 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The firm is confident that it has the resources to ride out even a severe and prolonged market downturn.”
Significant events
- “In a market downturn the total value of assets the firm advises could fall to a level where its income will not fully cover the firm's overheads after any practicable reductions.”
- “After the Investment Firms Prudential Regime ("IFPR") which came in to force in 2022 and the 'Consumer Duty' which came in to force in 2023, the firm enjoyed a respite from burdensome regulatory change in 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Atula Milan | Secretary | 2002-10-02 | — | British |
| SHAH, Ashik Arunkant, Mr. | Director | 2002-10-02 | Nov 1969 | British |
| SHAH, Neal Nitin Kalidas, Mr. | Director | 2019-12-19 | Feb 1978 | British |
| SHAH, Raj Milan, Mr. | Director | 2019-12-17 | Aug 1981 | British |
| VAGHADIA, Vinod Pragji Gordhan | Director | 2002-12-16 | Jun 1952 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Brian Richard | Secretary | 2002-10-02 | 2002-10-02 |
| GORDON, James Douglas Strachan | Director | 2002-10-02 | 2002-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Ashik Arunkant Shah | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-15 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-08 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-07 | SH01 | capital | capital allotment shares |
| 2023-02-27 | SH01 | capital | capital allotment shares |
| 2022-05-13 | AA | accounts | accounts with accounts type full |
| 2022-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-05 | AA | accounts | accounts with accounts type full |
| 2021-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-27 | AD01 | address | change registered office address company with date old address new address |
| 2020-04-30 | AA | accounts | accounts with accounts type full |
| 2020-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
8.80
SAFE
Altman Z″
- Working capital / Total assets 0.693 × 6.56 = +4.55
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.280 × 6.72 = +1.88
- Book equity / Total liabilities 2.264 × 1.05 = +2.38
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory