OpenCompanies

Floreat Merchant Banking Limited

Company number
06681961
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2008
Nature of business
Management consultancy activities other than financial management

Registered office

Ashdon House, Second Floor
Moon Lane
Barnet
EN5 5YL

Previous names

  • Denos Partners (UK) Limited (until 23 Mar 2012)
  • Floreat (UK) Limited (until 13 Nov 2013)

Control

NameNature of controlNotifiedCeased
Mr Hussam Otaibi Ownership Of Shares 25 To 50 Percent 30 Sep 2016 22 Jul 2022
Mr Mutaz Shafiq Otaibi Ownership Of Shares 25 To 50 Percent 30 Sep 2016 22 Jul 2022
Floreat Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,430,973 £401,820 9
31 Dec 2023 £745,976 £269,543 13
31 Dec 2022 £1,228,388 £14,010 11
31 Dec 2021 £2,000,750 £445 13
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Companies at the same address

Data