Shufti Pro Limited

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Shufti Pro Limited

11039567Private Limited With Share Capital

Coppergate House 10 Whites Row, London, E17NF
Incorporated

31/10/2017

Company Age

8 years

Directors

5

Employees

5

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Shufti Pro Limited (11039567) is a private limited with share capital incorporated on 31/10/2017 (8 years old) and registered in london, E17NF. The company operates under SIC code 62012 - business and domestic software development.

Shufti pro is an ai-powered digital identity verification solutions provider offering kyc, kyb, and aml services in 200+ countries and territories. it aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 31/10/2017
E17NF
5 employees

Financial Overview

Total Assets

£11.63M

Liabilities

£1.78M

Net Assets

£9.85M

Est. Turnover

£5.03M

AI Estimated
Unreported
Cash

£5.80M

Key Metrics

5

Employees

5

Directors

3

Shareholders

1

PSCs

2

Patents

Board of Directors

4

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Coppergate House 10 Whites Row, London, E17NFRegistered

Contact

01225290329
shuftipro.com
Coppergate House 10 Whites Row, London, E17NF