# Floreat Merchant Banking Limited

## Details

- **Company number:** [06681961](https://find-and-update.company-information.service.gov.uk/company/06681961)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Aug 2008
- **Registered office:** ASHDON HOUSE, SECOND FLOOR, MOON LANE, BARNET, EN5 5YL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTAIBI, Hussam | director | 8 Feb 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Floreat Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Jul 2022 |  |
| Mr Mutaz Shafiq Otaibi | ownership-of-shares-25-to-50-percent | 30 Sep 2016 | 22 Jul 2022 |
| Mr Hussam Otaibi | ownership-of-shares-25-to-50-percent | 30 Sep 2016 | 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 |





## Directors' other companies

- [OTAIBI, Hussam, Mr.](/person/8700033) - director at [Floreat Principal Investing Limited](/company/09484887)
- [OTAIBI, Hussam, Mr.](/person/8700033) - director at [Floreat Aviation Capital Limited](/company/12290322)
- [OTAIBI, Hussam, Mr.](/person/8700033) - director at [Diamond Acquisitions Holdings Limited](/company/13853612)
- [OTAIBI, Hussam, Mr.](/person/8700033) - director at [Floreat Wealth Management Limited](/company/09019659)



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