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Mariana UFP (Americas) Limited

Mariana UFP (Americas) Limited is an active company incorporated on 24 September 2014 with the registered office located in London, City of London. Mariana UFP (Americas) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09234018
Private limited company
Age
10 years
Incorporated 24 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Cannon Street
London
EC4N 6EU
Same address since incorporation
Telephone
02070656600
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • Broker • British • Lives in United Arab Emirates • Born in Sep 1980
Director • British • Lives in England • Born in Apr 1974
Mariana Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariana Capital Holdings Limited
Mr Kaveh Rahbary and Mr Mark Alexander Thomson are mutual people.
Active
The Joint Money Laundering Steering Group Limited
Mr Mark Alexander Thomson is a mutual person.
Active
WMBA & Leba (Holdings) Limited
Mr Mark Alexander Thomson is a mutual person.
Active
Horn Holdings Limited
Mr Kaveh Rahbary is a mutual person.
Active
UK Mag Limited
Mr Mark Alexander Thomson is a mutual person.
Active
Mariana UFP Sas (London Branch)
Mr Mark Alexander Thomson is a mutual person.
Active
Mariana UFP LLP
Mr Mark Alexander Thomson is a mutual person.
Active
Mariana Investment Partners LLP
Mr Mark Alexander Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£203.2K
Increased by £130.66K (+180%)
Turnover
£1.03M
Decreased by £702.84K (-41%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£5.33M
Increased by £151.43K (+3%)
Total Liabilities
-£18K
Decreased by £49.12K (-73%)
Net Assets
£5.31M
Increased by £200.55K (+4%)
Debt Ratio (%)
0%
Decreased by 0.96% (-74%)
Latest Activity
Mr Darren Hibbitt Appointed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Charge Satisfied
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mr Kaveh Rahbary Details Changed
2 Years 11 Months Ago on 24 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Appointment of Mr Darren Hibbitt as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Amended full accounts made up to 31 December 2023
Submitted on 5 May 2024
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 May 2023
Satisfaction of charge 092340180004 in full
Submitted on 10 May 2023
Confirmation statement made on 24 September 2022 with updates
Submitted on 5 Oct 2022
Director's details changed for Mr Kaveh Rahbary on 24 September 2022
Submitted on 5 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 27 Apr 2022
Repayment History
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