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Floreat Wealth Management Limited

Floreat Wealth Management Limited is an active company incorporated on 30 April 2014 with the registered office located in Barnet, Greater London. Floreat Wealth Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
09019659
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Ashdon House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
United Kingdom
Address changed on 8 Sep 2025 (3 days ago)
Previous address was 33 Grosvenor Street London W1K 4QU England
Telephone
02076291777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Aug 1957
Director • Jordanian • Lives in UK • Born in Nov 1970
Floreat Holding Limited
PSC
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Mutual Companies
Floreat Merchant Banking Limited
Mutaz Shafiq Otaibi, James Charles Wilcox, and 1 more are mutual people.
Active
Floreat Private Limited
Mutaz Shafiq Otaibi, James Charles Wilcox, and 1 more are mutual people.
Active
Floreat Principal Investing Limited
Hussam Otaibi, Mutaz Shafiq Otaibi, and 1 more are mutual people.
Active
Floreat Aviation Capital Limited
Hussam Otaibi, Mutaz Shafiq Otaibi, and 1 more are mutual people.
Active
Floreat Real Estate Limited
Mutaz Shafiq Otaibi and James Charles Wilcox are mutual people.
Active
Floreat Holding Limited
Mutaz Shafiq Otaibi and James Charles Wilcox are mutual people.
Active
Freur Holdco Limited
Mutaz Shafiq Otaibi and James Charles Wilcox are mutual people.
Active
Freur Reading Limited
Mutaz Shafiq Otaibi and James Charles Wilcox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£830.07K
Decreased by £260.12K (-24%)
Total Liabilities
-£754.83K
Increased by £438.25K (+138%)
Net Assets
£75.24K
Decreased by £698.37K (-90%)
Debt Ratio (%)
91%
Increased by 61.9% (+213%)
Latest Activity
Registered Address Changed
3 Days Ago on 8 Sep 2025
Micro Accounts Submitted
28 Days Ago on 14 Aug 2025
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 24 Sep 2024
Compulsory Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Registered office address changed from 33 Grosvenor Street London W1K 4QU England to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 8 September 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 20 May 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 10 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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