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Amana Financial Services UK Limited

Amana Financial Services UK Limited is an active company incorporated on 24 June 2013 with the registered office located in London, Greater London. Amana Financial Services UK Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08582141
Private limited company
Age
12 years
Incorporated 24 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Merchant Square
London
W2 1AY
United Kingdom
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 5 5 Merchant Square London W2 1AY England
Telephone
02072486494
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Officer • British • Lives in England • Born in Mar 1979
Director • Cypriot • Lives in Cyprus • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in Cyprus • Born in Jun 1964
Director • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
11:FS Foundry Limited
James Alexander Campbell is a mutual person.
Active
11:FS Holdings Ltd
James Alexander Campbell is a mutual person.
Active
Arnaud Technology Limited
James Alexander Campbell is a mutual person.
Active
11:FS Investments Ltd
James Alexander Campbell is a mutual person.
Active
11 Resolve Capital Limited
James Alexander Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£667.01K
Increased by £181.61K (+37%)
Turnover
£335.44K
Increased by £5.77K (+2%)
Employees
2
Same as previous period
Total Assets
£1.06M
Decreased by £1.69M (-62%)
Total Liabilities
-£530.35K
Decreased by £1.75M (-77%)
Net Assets
£524.75K
Increased by £57.69K (+12%)
Debt Ratio (%)
50%
Decreased by 32.74% (-39%)
Latest Activity
11:Fs Investments Ltd (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Hazem Farra (PSC) Resigned
1 Month Ago on 19 Sep 2025
Amana Capital Holding (Cayman) (PSC) Resigned
1 Month Ago on 19 Sep 2025
Karim Farra (PSC) Resigned
1 Month Ago on 19 Sep 2025
180 Capital (PSC) Resigned
1 Month Ago on 19 Sep 2025
Athanasios Velianis Resigned
1 Month Ago on 19 Sep 2025
Maninder Singh Sahota Resigned
1 Month Ago on 19 Sep 2025
Mr Richard Charles Craddock Appointed
1 Month Ago on 19 Sep 2025
11:Fs Investments Ltd (PSC) Appointed
1 Month Ago on 19 Sep 2025
Mr James Alexander Campbell Appointed
1 Month Ago on 19 Sep 2025
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Documents
Change of details for 11:Fs Investments Ltd as a person with significant control on 19 September 2025
Submitted on 2 Oct 2025
Appointment of Mr James Alexander Campbell as a director on 19 September 2025
Submitted on 30 Sep 2025
Notification of 11:Fs Investments Ltd as a person with significant control on 19 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Maninder Singh Sahota as a director on 19 September 2025
Submitted on 30 Sep 2025
Cessation of 180 Capital as a person with significant control on 19 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Richard Charles Craddock as a director on 19 September 2025
Submitted on 30 Sep 2025
Cessation of Amana Capital Holding (Cayman) as a person with significant control on 19 September 2025
Submitted on 30 Sep 2025
Cessation of Hazem Farra as a person with significant control on 19 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Athanasios Velianis as a director on 19 September 2025
Submitted on 30 Sep 2025
Cessation of Karim Farra as a person with significant control on 19 September 2025
Submitted on 30 Sep 2025
Repayment History
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