HALKIN FINANCE LIMITED
HALKIN FINANCE LIMITED is a private limited company registered in the United Kingdom, under 13334073, incorporated on 14 April 2021. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 5 years. Registered office address: RH2 9RJ Reigate, the United Kingdom. Directors include MR SYED BASHIR AHMAD. Sole shareholder is MR SYED BASHIR AHMAD. Associated with 6 related entities, including 11381001, HALKIN INVESTMENTS HOLDINGS LIMITED, and HALKIN INVESTMENTS GROUP LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-04-27, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O CAPSHIRE UK LLP
CASTLE COURT, 41 LONDON ROAD
RH2 9RJ REIGATE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-04-27, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13334073 | 2026-06-01 | open_in_new |