BF

BASIT FINANCIAL SERVICES LIMITED

Active

Company number 14259967

Cardiff · Incorporated 27 July 2022

14259967 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 12 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASIT REMIT LIMITED · 27 July 2022 – 15 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Overdue
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ali Jaffar Al Sarraf
Born July 1939
Significant Influence Or Control
27 July 2022
PS
Al-Sarraf Holding
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Service Address Applied Psc
Address
30 June 2026 View
Default Companies House Service Address Applied Officer
Address
30 June 2026 View
Default Companies House Registered Office Address Applied
Address
30 June 2026 View
Gazette Notice Voluntary
Gazette
26 May 2026 View
Dissolution Application Strike Off Company
Dissolution
12 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2026 View
Gazette Filings Brought Up To Date
Gazette
27 January 2026 View
Gazette Notice Compulsory
Gazette
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2025 View
Certificate Change Of Name Company
Change Of Name
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Incorporation Company
Incorporation
27 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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