SHAFEI LTD

Company number 15255209 · Active

SHAFEI LTD is a private limited company registered in NOTTINGHAM, United Kingdom, incorporated on 2 Nov 2023. Its registered activity is non-specialised wholesale trade. Its latest published accounts for the period ending 30 Nov 2025 show equity of £1, total assets of £1, turnover of £0, a result of £0. It has filed 2 sets of accounts, 1 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

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Return on assets2.3×-0.0567532–0.0288065 · 0.27 % became insolvent
Share of filings late2.3×0.333333–0.666667 · 0.26 % became insolvent
Accounts type1.9×with p&l · 0.22 % became insolvent
Late filings1.8×1–2 · 0.21 % became insolvent
Industry1.7×46 · 0.19 % became insolvent
Equity change ÷ assets1.5×0–0.113215 · 0.18 % became insolvent

Lowers the risk

Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Turnover (log)0.2×0–3.94176 · 0.02 % became insolvent
Current liabilities ÷ assets0.3×< 0.010552 · 0.03 % became insolvent
Total assets (log)0.3×< 2.87772 · 0.03 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Cash ÷ assets0.4×≥ 0.951833 · 0.05 % became insolvent

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
15255209 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
2 Nov 2023 (3 years)
Registered address
NG9 2HB NOTTINGHAM
Postcode area
Nottingham
Activity
46900 Non-specialised wholesale trade
Industry
Wholesale trade
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
30 Nov 202515 Jan 2026£0 £0£1£1 £0£10
30 Nov 202415 Sep 2025– –£1– –£1–

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about SHAFEI LTD

What is the company number of SHAFEI LTD?

SHAFEI LTD is registered under company number 15255209 in the official register of United Kingdom. View it at the official register.

Is SHAFEI LTD still active?

Yes. SHAFEI LTD is registered as active (status: Active).

Has SHAFEI LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for SHAFEI LTD in the official data.

How likely is SHAFEI LTD to become insolvent?

Our model estimates a 0.00 % probability that SHAFEI LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was SHAFEI LTD founded?

SHAFEI LTD was incorporated on 2 Nov 2023.

Where is SHAFEI LTD registered?

SHAFEI LTD's registered address is in NG9 2HB NOTTINGHAM (Nottingham), United Kingdom.

What do the latest accounts of SHAFEI LTD show?

The latest published accounts (period ending 30 Nov 2025) show equity of £1, total assets of £1, turnover of £0, a result of £0, 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 8 Nov 2026.