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Gulf Central Merchant Bank Ltd

Gulf Central Merchant Bank Ltd is an active company incorporated on 19 October 2011 with the registered office located in London, Greater London. Gulf Central Merchant Bank Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07815981
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 October 2025 (13 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
22a St. James's Square
London
SW1Y 4LB
England
Address changed on 19 May 2022 (3 years ago)
Previous address was 100 Pall Mall London SW1Y 5NQ England
Telephone
02071129005
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1985 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Radio Exe Ltd
Davanti Business Solutions Ltd is a mutual person.
Active
Exe Broadcasting Limited
Davanti Business Solutions Ltd is a mutual person.
Active
Gulf Central Agency Oil Ltd
Hakim Azaiez is a mutual person.
Active
Gulf Central Agency Import And Export Ltd
Hakim Azaiez is a mutual person.
Active
Arzesh Ltd
Davanti Business Solutions Ltd is a mutual person.
Active
Evolve Talent Leadership Ltd
Davanti Business Solutions Ltd is a mutual person.
Active
Brands
Gulf Central Merchant Bank Ltd
Gulf Central Merchant Bank Ltd is a financial institution that provides asset and wealth management services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£666.11K
Decreased by £259.13K (-28%)
Turnover
£2.86M
Increased by £54.93K (+2%)
Employees
3
Same as previous period
Total Assets
£3.3M
Increased by £2.28M (+223%)
Total Liabilities
-£2.71M
Increased by £2.34M (+625%)
Net Assets
£589.58K
Decreased by £58.97K (-9%)
Debt Ratio (%)
82%
Increased by 45.56% (+125%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Mr Hakim Azaiez Details Changed
11 Months Ago on 21 Nov 2024
Mr Hakim Azaiez (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Mr Hakim Azaiez Details Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Amended Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Full accounts made up to 28 February 2024
Submitted on 25 Nov 2024
Change of details for Mr Hakim Azaiez as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Hakim Azaiez on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Hakim Azaiez on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Nov 2023
Amended full accounts made up to 28 February 2022
Submitted on 20 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year