Floreat Merchant Banking Limited
Floreat Merchant Banking Limited is an active company incorporated on 27 August 2008 with the registered office located in Barnet, Greater London. Floreat Merchant Banking Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06681961
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Shareholders, PSCs & Group Structure
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Mutual Companies
Hussam Otaibi, Mutaz Shafiq Otaibi, and 1 more are mutual people.
Active
Brands
Floreat is an independent and privately held financial services group that provides solutions to professional private clients and ultra-high net worth individuals and their families worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£269.54K
Increased by £255.53K (+1824%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 4 (-31%)
Total Assets
£3.8M
Increased by £976.22K (+35%)
Total Liabilities
-£3.06M
Increased by £1.46M (+91%)
Net Assets
£745.98K
Decreased by £482.41K (-39%)
Debt Ratio (%)
80%
Increased by 23.86% (+42%)
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Repayment History
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