UK Companies House feature
SAMENA CAPITAL LIMITED
Profile
- Company number
- 06526886
- Status
- Active
- Incorporation
- 2008-03-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the Group's ability to continue as a going concern, the management has considered the liquidity position and reviewed cash flow forecasts for the foreseeable future. The Group has adequate financial resources and as a consequence, the management believes that the Group is well placed to manage its business risks successfully and meet its liabilities as they fall due. The ultimate controlling party has confirmed that it will continue to provide financial support to the Company and the Group for at least 12 months from the signing date of these financial statements if required. For this reason, the management continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Samena Capital Management LLP · 99.95% held · United Kingdom · investment advisory services
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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SALAHOVA, Aysel | Director | 2023-07-10 | Jun 1988 | Azerbaijani |
| SARAF, Shirish | Director | 2013-05-01 | Oct 1967 | Indian |
| WALL, Elizabeth | Director | 2023-07-10 | Sep 1994 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Philip | Secretary | 2008-03-07 | 2013-04-09 |
| ASHFORD, Harri Josephine | Director | 2022-11-01 | 2023-06-19 |
| HASAN, Ramiz | Director | 2008-03-07 | 2022-11-01 |
| LEWIS, Owain Llewelyn | Director | 2008-04-29 | 2013-02-20 |
| LITVIN, Peter David, Finance Director | Director | 2009-03-31 | 2010-03-30 |
| SARAF, Shirish | Director | 2008-04-29 | 2008-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Shirish Saraf | Individual | Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-25 | CH01 | officers | change person director company with change date |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | AA | accounts | accounts with accounts type group |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type group |
| 2023-09-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-14 | AP01 | officers | appoint person director company with name date |
| 2023-07-01 | TM01 | officers | termination director company with name termination date |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-09-28 | AA | accounts | accounts with accounts type group |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-12-23 | SH20 | capital | legacy |
| 2021-12-23 | CAP-SS | insolvency | legacy |
| 2021-12-23 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory