Shufti Pro Limited
Company Profile
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MicroShufti Pro Limited
11039567•Private Limited With Share Capital
Coppergate House 10 Whites Row, London, E17NF
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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
Micro
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
2
PSCs
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Resolution
Category:Resolution
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:28-01-2022
Resolution
Category:Resolution
Date:28-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:03-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Incorporation Company
Category:Incorporation
Date:31-10-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
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
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