Ltd Facts The UK company register, as filed

Register entry · No. 08608916

FLOREAT CAPITAL MARKETS LIMITED

Liquidation Private Limited Company Incorporated 15 Jul 2013

Checks

2 warnings 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Warning
    Insolvency

    Compulsory liquidation from 26 May 2022.

    Companies House insolvency record · See it
The other 10 checks
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6A NESBITTS ALLEY, BARNET, ENGLAND, EN5 5XG

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2018
    Last made up to
    31 Dec 2016
    Type
    SMALL

  4. Confirmation statement

    Next due
    29 Jul 2019
    Last made up to
    15 Jul 2018

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FLOREAT CAPITAL MARKETS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Oumar Diallo Banker Director 15 Jul 2013 — September 1981 British · United Kingdom
Mutaz Otaibi Director Director 1 Sep 2014 — November 1970 Jordanian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Floreat Holding Limited company · 8825511 · England Ownership of shares 25 to 50 percent 15 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FLOREAT CAPITAL MARKETS LIMITED still trading?

No. The register shows FLOREAT CAPITAL MARKETS LIMITED as liquidation.

What does FLOREAT CAPITAL MARKETS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was FLOREAT CAPITAL MARKETS LIMITED set up?

It was incorporated on 15 July 2013.

Who runs FLOREAT CAPITAL MARKETS LIMITED?

FLOREAT CAPITAL MARKETS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 08828274 2I BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 2013 46900 · Non-specialised wholesale trade
  2. 08828037 AUTOMOTIVE BODY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  3. 08828450 BELLANNO LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  4. 08828183 CAMBRIDGE HEALTHCARE RESEARCH LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  5. 08828562 CLIMVISION LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House