FLOREAT MERCHANT BANKING LIMITED

Company number 06681961 ·

Active

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Shareholders' funds

£2,430,973

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
2008-08-27
Employees
10 (2024 accounts · was 9 in 2023)
Registered office
Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, United Kingdom, EN5 5YL
Postcode
EN5 5YL
Capital
951,000 GBP
Accounts category
Unaudited Abridged
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-30
Next due by
2026-10-14
View filing history →

Nature of business (SIC)

  • 70229 Management consultancy activities other than financial management

Officers 3 current · 3 resigned

Appointed 2014-09-01
Appointed 2012-07-12
MR Hussam OTAIBI Director
Appointed 2010-02-08

View all officers and resignations →

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA094971 (Tier 1), registered since 2015.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
floreat.com

Previous company names

NameDate changed
FLOREAT (UK) LIMITED2013-11-13
DENOS PARTNERS (UK) LIMITED2012-03-23

Previous registered addresses 3

AddressChanged on
LILLY HOUSE 13 HANOVER SQUARE, LONDON, W1S 1HN2016-08-08
4TH FLOOR, 13 HANOVER SQUARE, LONDON, W1S 1HN2015-10-15
GALLEY HOUSE SECOND FLOOR, MOON LANE, BARNET, HERTS, EN5 5YL, ENGLAND2013-07-05

Among its peers

Top 1%

by shareholders' funds, of 1,081 similar companies in EN

Among the biggest employers among its local peers (10 staff).

Among the oldest 25% of its local peers, trading since 2008.

No.6 of the largest management consultancy activities other than financial management companies in Enfield →

103 companies are registered at this postcode →

Competitors Enfield

This company ranks 6 among management consultancy activities other than financial management in Enfield.

Full league table →

The class of 2008

21%

of the 10,975 companies in this sector incorporated in 2008 are still active today; 78% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →