UK Companies House feature
WAHED INVEST LTD
Cash
£2M
+1,143.1% vs 2021
Net assets
£2M
+173.2% vs 2021
Employees
21
+250% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 10829012
- Status
- Active
- Incorporation
- 2017-06-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2022-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | -£988,231 | -£1,992,298 | |
| Cash | — | — | — | £168,352 | £2,092,865 | |
| Total assets less current liabilities | £176,258 | £162,103 | — | £676,501 | £1,848,054 | |
| Net assets | £176,258 | £162,103 | — | £676,501 | £1,848,054 | |
| Equity | £176,258 | £162,103 | £162,103 | £676,501 | £1,848,054 | |
| Average employees | 8 | 6 | — | 6 | 21 | |
| Wages | — | — | — | — | — |
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
- Consolidated (group)
- Auditor
- Vision Consulting Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Maydan Capital Ltd · 100% held · England and Wales
- Maydan Capital Nominee Ltd · 100% held · England and Wales
Significant events
- “There have been no significant events affecting the Group since the year end.”
- “On 31 December 2024, 44,400 ordinary shares of 0.001p were issued in settlement of a loan of £1,999,999.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUMTAZ, Fiza Ambreen | Director | 2025-05-15 | Jul 1980 | British |
| SULEMAN, Umer | Director | 2020-11-24 | Oct 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAHEDNA, Junaid | Secretary | 2017-06-21 | 2020-11-24 |
| DAVIES, Trevor Lewis Alan, Mr. | Director | 2018-09-03 | 2022-09-23 |
| MORSHED, Mohammed Ibrahim | Director | 2018-09-03 | 2019-08-02 |
| SIDDIQUI, Mohsin Ahmed | Director | 2024-12-19 | 2025-05-15 |
| WAHEDNA, Junaid | Director | 2017-06-21 | 2020-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wahed Inc. | Legal person | Shares 75–100%, Appoints directors | 2020-01-06 | Active |
| Mr Junaid Wahedna | Individual | Significant influence | 2017-06-21 | Ceased 2020-11-24 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-27 | RP01SH01 | miscellaneous | legacy |
| 2026-01-27 | RP01SH01 | miscellaneous | legacy |
| 2026-01-27 | RP01SH01 | miscellaneous | legacy |
| 2026-01-27 | RP01SH01 | miscellaneous | legacy |
| 2026-01-27 | RP01SH01 | miscellaneous | legacy |
| 2026-01-15 | SH01 | capital | capital allotment shares |
| 2025-12-22 | SH01 | capital | capital allotment shares |
| 2025-10-20 | SH01 | capital | capital allotment shares |
| 2025-10-06 | CH01 | officers | change person director company with change date |
| 2025-09-24 | SH01 | capital | capital allotment shares |
| 2025-06-10 | AA | accounts | accounts with accounts type group |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-05-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | SH01 | capital | capital allotment shares |
| 2024-12-31 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | AA | accounts | accounts with accounts type group |
| 2024-08-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-09 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
90
HOT
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 50
- Headcount trajectory 100
- Accounts trajectory 100
- 15 filing(s) in last 12 months
- 5 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)
- Employees +250% YoY
- Net Assets +173% YoY