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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Mariana UFP (Americas) Limited
Contact
Address
100 Cannon Street
London
EC4N 6EU
Same address since
incorporation
Companies in EC4N 6EU
Telephone
02070656600
Email
Available in Endole App
Website
Marianacapital.com
See All Contacts
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Mr Mark Alexander Thomson
Director • British • Lives in UK • Born in Jan 1977
Mr Kaveh Rahbary
Director • Broker • British • Lives in United Arab Emirates • Born in Sep 1980
Darren Hibbitt
Director • British • Lives in England • Born in Apr 1974
Mariana Capital Holdings Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Mariana UFP (Americas) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs