FLOREAT MERCHANT BANKING LIMITED
Company details
- Registered name
- FLOREAT MERCHANT BANKING LIMITED
- Company number
- 06681961
- Registered office
- ASHDON HOUSE, SECOND FLOOR, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL, UNITED KINGDOM · 478 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 August 2008
- Status
- Active
- Age
- 18 years
- Previous names
- FLOREAT (UK) LIMITED (to 13 Nov 2013) · DENOS PARTNERS (UK) LIMITED (to 13 Nov 2013)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2022 | Person with significant control ceased | Mr Mutaz Shafiq Otaibi | — |
| 22/07/2022 | Person with significant control ceased | Mr Hussam Otaibi | — |
| 22/07/2022 | Person with significant control added | — | Floreat Holding Limited |
| 30/09/2016 | Person with significant control added | — | Mr Mutaz Shafiq Otaibi |
| 30/09/2016 | Person with significant control added | — | Mr Hussam Otaibi |
| 13/11/2013 | Registered name changed | DENOS PARTNERS (UK) LIMITED | FLOREAT (UK) LIMITED |
| 13/11/2013 | Registered name changed | FLOREAT (UK) LIMITED | FLOREAT MERCHANT BANKING LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,431 ▲ 226% | 746 |
| Net assets | 2,431 ▲ 226% | 746 |
| Employees (avg) | 10 ▲ 11.1% | 9 |
Documents for FLOREAT MERCHANT BANKING LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About FLOREAT MERCHANT BANKING LIMITED (06681961)
FLOREAT MERCHANT BANKING LIMITED is a private limited company incorporated on 27 August 2008 and registered in the United Kingdom under company number 06681961. Its registered office is at ASHDON HOUSE, SECOND FLOOR, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Floreat Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
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