CompanyCore
UK company intelligence
Company profile report
Prepared 15 July 2026
CHERIF FINANCIAL SERVICES LIMITED
13265735 · ltd · incorporated 2021-03-15
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- england-wales
- Registered office
- Maulak Chambers, The Centre, Halstead, CO9 2AJ, United Kingdom
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-03-28
2. Directors (1 active)
- ALI-CHERIF, Daniel Omar
- director · appointed 2021-03-15 · born 7/1983 (age 43)
3. Shareholders (2 active)
- Mrs Lisa Joanne Ali-Cherif
- 25-50% shares · 25-50% voting
- Mr Daniel Omar Ali-Cherif
- 25-50% shares · 25-50% voting · board control
Headline verdict
- Opportunity score
- 71/100 (Strong)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low