Ltd Facts The UK company register, as filed

Register entry · No. 16898151

ALEF CAPITAL LIMITED

Active Private Limited Company Incorporated 8 Dec 2025

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1 to look at 8 clear · 5 can't tell yet

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    Trading history

    Incorporated 8 Dec 2025: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 8 Sep 2027.

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    Confirmation statement on time

    Next due 21 Dec 2026.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 64209 Activities of other holding companies n.e.c.
    • 64991 Security dealing on own account
    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    8 Sep 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALEF CAPITAL LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Hassan Tofighi Darian Director 8 Dec 2025 — December 1982 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Hassan Tofighi Darian Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Dec 2025 — December 1982 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALEF CAPITAL LIMITED still trading?

The register shows ALEF CAPITAL LIMITED as active.

What does ALEF CAPITAL LIMITED do?

It files these industry codes 64205 (Activities of financial services holding companies); 64209 (Activities of other holding companies n.e.c.); 64991 (Security dealing on own account); 64999 (Financial intermediation not elsewhere classified).

When was ALEF CAPITAL LIMITED set up?

It was incorporated on 8 December 2025.

When are ALEF CAPITAL LIMITED's accounts due?

Next accounts are due by 8 September 2027.

When is ALEF CAPITAL LIMITED's next confirmation statement due?

By 21 December 2026.

Who runs ALEF CAPITAL LIMITED?

ALEF CAPITAL LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 16937516 MAVERIQ CAPITAL FINANCE LTD Active Private Limited Company Inc. 31 Dec 2025 64205 · Activities of financial services holding companies
  2. 16935140 GENEVA PAY UK LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  3. 16935759 ORGAR HOLDING LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  4. 16934679 CMS HOLDINGS PARTNERSHIP LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies
  5. 16934282 SOLOMON TREASURIES LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House