SHEENI & ZAKI LTD
Company number SC534608 · Active
SHEENI & ZAKI LTD is a private limited company registered in KIRRIEMUIR, United Kingdom, incorporated on 5 May 2016. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating. Its latest published accounts for the period ending 31 May 2025 show equity of £53k, total assets of £100k. It has filed 7 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
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
- SC534608 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 5 May 2016 (11 years)
- Registered address
- DD8 5DD KIRRIEMUIR
- Postcode area
- Dundee
- Activity
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Industry
- Retail trade
- Accounts overdue
- No
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 May 2025 | 15 Feb 2026 | – | – | £53k | £100k | £16k | – | 4 |
| 31 May 2024 | 15 Dec 2024 | – | – | £43k | £63k | £19k | – | 3 |
| 31 May 2023 | 15 Feb 2024 | – | – | £25k | £74k | £49k | – | 3 |
| 31 May 2022 | 15 Feb 2023 | – | – | £14k | £60k | £45k | – | 3 |
| 31 May 2021 | 15 Feb 2022 | – | – | £6,012 | £70k | £64k | – | 2 |
| 31 May 2020 | 15 May 2021 | – | – | −£6,270 | £60k | £67k | – | 3 |
| 31 May 2019 | 15 Feb 2020 | – | – | −£17k | £49k | £65k | £923 | 2 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about SHEENI & ZAKI LTD
What is the company number of SHEENI & ZAKI LTD?
SHEENI & ZAKI LTD is registered under company number SC534608 in the official register of United Kingdom. View it at the official register.
Is SHEENI & ZAKI LTD still active?
Yes. SHEENI & ZAKI LTD is registered as active (status: Active).
Has SHEENI & ZAKI LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for SHEENI & ZAKI LTD in the official data.
How likely is SHEENI & ZAKI LTD to become insolvent?
Our model estimates a 0.00 % probability that SHEENI & ZAKI LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was SHEENI & ZAKI LTD founded?
SHEENI & ZAKI LTD was incorporated on 5 May 2016.
Where is SHEENI & ZAKI LTD registered?
SHEENI & ZAKI LTD's registered address is in DD8 5DD KIRRIEMUIR (Dundee), United Kingdom.
What do the latest accounts of SHEENI & ZAKI LTD show?
The latest published accounts (period ending 31 May 2025) show equity of £53k, total assets of £100k, 4 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.