FLOREO ASSOCIATES LTD
Company details
- Registered name
- FLOREO ASSOCIATES LTD
- Company number
- 09335011
- Registered office
- 86-90 PAUL STREET, LONDON, EC2A 4NE
- Company type
- Private Limited Company
- Incorporated on
- 1 December 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 78109 — Other activities of employment placement agencies · 85320 — Technical and vocational secondary education · 85410 — Post-secondary non-tertiary education · 85520 — Cultural education
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 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.
- 210 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 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 |
|---|---|---|---|
| 01/02/2026 | Person with significant control ceased | Mr Mohmaduzair Mohamadrafik Kagdi | — |
| 01/02/2026 | Person with significant control added | — | Mr Mohamaduvaish Mohamadrafik Kagdi |
| 01/02/2026 | Person with significant control added | — | Dr Khalil Razvi |
| 01/11/2020 | Person with significant control ceased | Mr Mohammed Alwaddah | — |
| 01/11/2020 | Person with significant control added | — | Mr Mohmaduzair Mohamadrafik Kagdi |
| 01/01/2017 | Person with significant control ceased | Mr Mohamaduvaish Kagdi | — |
| 01/12/2016 | Person with significant control added | — | Mr Mohammed Alwaddah |
| 01/12/2016 | Person with significant control added | — | Mr Mohamaduvaish Kagdi |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 21 ▲ 59.7% | 13 |
| Net assets | 17 ▲ 115% | 8 |
| Employees (avg) | 1 | 1 |
Documents for FLOREO ASSOCIATES LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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 and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09335011
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of FLOREO ASSOCIATES LTD?▾
Where is FLOREO ASSOCIATES LTD registered?▾
What is the SIC code of FLOREO ASSOCIATES LTD?▾
Who controls FLOREO ASSOCIATES LTD?▾
When are the next accounts of FLOREO ASSOCIATES LTD due?▾
About FLOREO ASSOCIATES LTD (09335011)
FLOREO ASSOCIATES LTD is a private limited company incorporated on 1 December 2014 and registered in the United Kingdom under company number 09335011. Its registered office is at 86-90 PAUL STREET, LONDON, EC2A 4NE. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr Khalil Razvi. 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
Other activities of employment placement agencies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.