ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Jordan UK Financial Services Ltd

Jordan UK Financial Services Ltd is an active company incorporated on 16 June 2024 with the registered office located in Wembley, Greater London. Jordan UK Financial Services Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15782105
Private limited company
Age
1 year 6 months
Incorporated 16 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 16 March 2026 (2 months remaining)
Learn more about Jordan UK Financial Services Ltd
Contact Update Details
Address
596 High Road
Wembley
HA0 2AF
England
Address changed on 12 May 2025 (7 months ago)
Previous address was C/O Sloane & Co, Office 015 30 Great Guildford Street, Borough London SE1 0HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Assad Al'Deen Moh'D Ahmed Alawneh
Director • Jordanian • Lives in Jordan • Born in Mar 1971
Shambhu Karkee
Director • Nepalese • Lives in England • Born in Oct 1973
Mr Assad Al€™deen Moh€™d Ahmed Alawneh
PSC • Jordanian • Lives in Jordan • Born in Mar 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Jordan UK Financial Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Registered Address Changed
7 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 11 Apr 2025
Mr Shambhu Karkee Appointed
1 Year 5 Months Ago on 1 Jul 2024
Incorporated
1 Year 6 Months Ago on 16 Jun 2024
Get Alerts
Get Credit Report
Discover Jordan UK Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 23 Jun 2025
Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guildford Street, Borough London SE1 0HS United Kingdom to 596 High Road Wembley HA0 2AF on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street, Borough London SE1 0HS on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Shambhu Karkee as a director on 1 July 2024
Submitted on 8 Jul 2024
Incorporation
Submitted on 16 Jun 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs