# Domalia (UK) Limited

## Details

- **Company number:** [10823576](https://find-and-update.company-information.service.gov.uk/company/10823576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2017
- **Registered office:** 2ND FLOOR, UNIT 6, PARK COURT, PYRFORD ROAD, WEST BYFLEET, KT14 6SD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jorgen Haveland | significant-influence-or-control-as-trust | 1 Jul 2025 |  |
| Mr Michael Ernest Mahtani | significant-influence-or-control-as-trust | 2 Feb 2022 |  |
| Ms Bianca Carmen Daniell | significant-influence-or-control-as-trust | 11 Sep 2020 |  |
| Mr Benjamin Cuby | significant-influence-or-control-as-trust | 8 Aug 2018 |  |
| Mr Darren Paul Cortes | significant-influence-or-control-as-trust | 8 Aug 2018 |  |
| Mr David Dennis Cuby | significant-influence-or-control-as-trust | 16 Jun 2017 |  |
| Mr Maurice Albert Perera | significant-influence-or-control-as-trust | 16 Jun 2017 |  |
| Mr Subash Malkani | significant-influence-or-control-as-trust | 16 Jun 2017 | 30 Apr 2026 |
| Mr William Cid De La Paz | significant-influence-or-control-as-trust | 16 Jun 2017 | 31 Dec 2025 |
| Mr Isaac Moses Benjamin Hassan | significant-influence-or-control-as-trust | 8 Aug 2018 | 28 Mar 2022 |
| Mr James David Hassan | significant-influence-or-control-as-trust | 16 Jun 2017 | 28 Mar 2022 |
| Mr Adrian Gerard John Olivero | significant-influence-or-control-as-trust | 16 Jun 2017 | 11 Sep 2020 |
| Finsbury Trust Corporation Limited | significant-influence-or-control-as-firm | 16 Jun 2017 | 15 Apr 2020 |
| Mrs Amanda Joy Marsh | significant-influence-or-control-as-trust | 16 Jun 2017 | 16 Jun 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £8,999,822 | - | 3 |
| 30 Jun 2024 | £11,687,409 | - | 3 |
| 29 Jun 2023 | £9,708,132 | £603,791 | 3 |
| 30 Jun 2022 | £6,987,634 | £313,764 | 3 |
| 30 Jun 2021 | -£852,998 | - | 5 |
| 30 Jun 2020 | -£593,787 | - | 3 |
| 30 Jun 2019 | -£247,338 | - | - |
| 30 Jun 2018 | -£48,628 | £198,232 | - |




## Controls

- [Domalia Surrey Limited](/company/14735582) (14735582)