Shufti Pro Limited

Active11039567 Private limited company

What Shufti Pro say about themselves

“Shufti delivers the best identity verification solutions for global compliance. G2 Leader rated 4.6/5, trusted by 2,000+ enterprises, verifying users across 240+ countries and 150+ languages.”

— from shuftipro.com
Incorporated
31 October 2017 (9 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Directors
Patrick Michael Cox
Muhammad Shahid Hanif
Braden Snyder
Owned by
Techzen Holding AB
Accounts type
Small
Region
Greater London
Address
Coppergate House
10 Whites Row
London
E1 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Cox, Patrick Michael
Director · Appointed 1 November 2023
American
Born September 1961 (65)
Ullman, Stephen James
Secretary · Appointed 14 September 2023
Hanif, Muhammad Shahid
Director · Appointed 14 January 2022
Pakistani
Born April 1988 (38)
Snyder, Braden
Director · Appointed 14 January 2022
American
Born October 1988 (38)
Director · Appointed 15 October 2021
British
Born October 1967 (59)
Fredung Neschko, Carl Victor Gregor, Mr.
Director · Appointed 30 October 2018
Swedish
Born May 1991 (35)
Officer history (2 former)
1 November 2023
Appointed Cox, Patrick Michael as Director
14 September 2023
Appointed Ullman, Stephen James as Secretary
14 September 2023
Resigned Jabal, Muaz Ahmad, Mr. as Secretary
14 January 2022
Appointed Hanif, Muhammad Shahid as Director
14 January 2022
Appointed Snyder, Braden as Director
15 October 2021
Appointed Ullman, Stephen James as Director
2 November 2018
Resigned Fisher, Richard Marley as Director
30 October 2018
Appointed Fredung Neschko, Carl Victor Gregor, Mr. as Director
25 October 2018
Appointed Jabal, Muaz Ahmad, Mr. as Secretary
31 October 2017
Appointed Fisher, Richard Marley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13849223
Techzen Holding AB
Corporate entity · Notified 14 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 559356-9519
Former controllers (2)
31 January 2022
Ceased Shahid Hanif — Owns 25–50% of shares
14 January 2022
Ceased Carl Victor Gregor Fredung Neschko — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£5,802,187
Employees
5
Current Ratio
3.9x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 (£540,108) (£2,711,109) £40,270 £11,618,169 £10,615,180 £9,845,950
Balance sheet detail
202420232022202120202019
Fixed Assets£4,675,256£468,318£153,327£40,003£0
Current Assets£6,952,956£11,198,789£14,465,575£1,694,491£705,121£295,402
Debtors£1,150,769£780,900£685,585£852,221£631,942
Cash£5,802,187£10,417,889£13,779,990£842,270£73,179
Creditors (< 1 year)£1,782,262£1,051,927£2,963,831£1,657,322£3,416,230£835,510
Creditors (> 1 year)£0
Net Current Assets£5,170,694£10,146,862£11,501,744£37,169(£2,711,109)(£540,108)
Net Assets£10,615,180£11,618,169£40,270(£2,711,109)(£540,108)
Shareholder Funds£9,845,950£10,615,180£11,618,169£40,270(£2,711,109)(£540,108)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates22 December 20253
29 September 2025Accounts for a small company31 December 202411
2 January 2025Confirmation statement with no updates22 December 20243
26 September 2024Accounts for a small company31 December 2023
2 January 2024Confirmation statement with updates22 December 20234
Show all recent filings

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