SHAFI VENTURES LTD
Company number 11713572 · Active
SHAFI VENTURES LTD is a private limited company registered in MIDDLESBROUGH, United Kingdom, incorporated on 5 Dec 2018. Its registered activity is hotels and similar accommodation. Its latest published accounts for the period ending 31 Dec 2024 show equity of £506k, total assets of £1.2m. It has filed 6 sets of accounts, 4 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× 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
- 11713572 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 5 Dec 2018 (8 years)
- Registered address
- TS1 2PP MIDDLESBROUGH
- Postcode area
- Cleveland
- Activity
- 55100 Hotels and similar accommodation
- Industry
- Accommodation
- 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 |
|---|---|---|---|---|---|---|---|---|
| 31 Dec 2024 | 15 Jan 2026 | – | – | £506k | £1.2m | £242k | – | 0 |
| 31 Dec 2023 | 15 Oct 2024 | – | – | £330k | £1.2m | £222k | – | 0 |
| 31 Dec 2022 | 15 Aug 2023 | – | – | £130k | £1.0m | £909k | – | 0 |
| 31 Dec 2021 | 15 Dec 2022 | – | – | £80k | £1.1m | £1.0m | – | 0 |
| 31 Dec 2020 | 15 Sep 2021 | – | – | £34k | £1.1m | £1.0m | – | 3 |
| 31 Dec 2019 | 15 Mar 2021 | – | – | £24k | £988k | £963k | – | 3 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about SHAFI VENTURES LTD
What is the company number of SHAFI VENTURES LTD?
SHAFI VENTURES LTD is registered under company number 11713572 in the official register of United Kingdom. View it at the official register.
Is SHAFI VENTURES LTD still active?
Yes. SHAFI VENTURES LTD is registered as active (status: Active).
Has SHAFI VENTURES LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for SHAFI VENTURES LTD in the official data.
How likely is SHAFI VENTURES LTD to become insolvent?
Our model estimates a 0.00 % probability that SHAFI VENTURES LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was SHAFI VENTURES LTD founded?
SHAFI VENTURES LTD was incorporated on 5 Dec 2018.
Where is SHAFI VENTURES LTD registered?
SHAFI VENTURES LTD's registered address is in TS1 2PP MIDDLESBROUGH (Cleveland), United Kingdom.
What do the latest accounts of SHAFI VENTURES LTD show?
The latest published accounts (period ending 31 Dec 2024) show equity of £506k, total assets of £1.2m, 0 employees.
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 9 Nov 2026.