MOHAMMED ARFAQ LIMITED
Company number 08101732 · Active (Active - Proposal to Strike off)
MOHAMMED ARFAQ LIMITED is a private limited company registered in DERBY, United Kingdom, incorporated on 12 Jun 2012. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 1 Apr 2023 show equity of £1. It has filed 5 sets of accounts, 3 of them after the deadline. Our model estimates a 0.03 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 87 % of active companies in the United Kingdom. 0.2× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 08101732 · official register
- Status
- Active - Proposal to Strike off
- Legal form
- Private Limited Company
- Incorporated
- 12 Jun 2012 (14 years)
- Registered address
- DE23 6TL DERBY
- Postcode area
- Derby
- Activity
- 64999 Financial intermediation not elsewhere classified
- Industry
- Financial services
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 1 Apr 2023 | 15 Dec 2023 | – | – | £1 | – | – | – | – |
| 1 Apr 2022 | 15 Feb 2023 | – | – | £1 | – | – | – | – |
| 1 Apr 2021 | 15 Jun 2022 | – | – | £114k | £120k | £5,628 | – | 1 |
| 29 Jun 2020 | 15 Jun 2021 | – | – | £92k | £97k | £4,871 | – | 1 |
| 29 Jun 2019 | 15 Mar 2020 | – | – | £74k | £80k | £6,687 | – | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about MOHAMMED ARFAQ LIMITED
What is the company number of MOHAMMED ARFAQ LIMITED?
MOHAMMED ARFAQ LIMITED is registered under company number 08101732 in the official register of United Kingdom. View it at the official register.
Is MOHAMMED ARFAQ LIMITED still active?
Yes. MOHAMMED ARFAQ LIMITED is registered as active (status: Active - Proposal to Strike off).
Has MOHAMMED ARFAQ LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for MOHAMMED ARFAQ LIMITED in the official data.
How likely is MOHAMMED ARFAQ LIMITED to become insolvent?
Our model estimates a 0.03 % probability that MOHAMMED ARFAQ LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 87 % of active companies in the United Kingdom.
When was MOHAMMED ARFAQ LIMITED founded?
MOHAMMED ARFAQ LIMITED was incorporated on 12 Jun 2012.
Where is MOHAMMED ARFAQ LIMITED registered?
MOHAMMED ARFAQ LIMITED's registered address is in DE23 6TL DERBY (Derby), United Kingdom.
What do the latest accounts of MOHAMMED ARFAQ LIMITED show?
The latest published accounts (period ending 1 Apr 2023) show equity of £1.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.