The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Otaibi, Mutaz Shafiq
Born in November 1970Individual (23 offsprings)Officer
2014-09-01 ~ nowOF - Director → CIF 0 - 2
Otaibi, Hussam
Born in June 1972Individual (24 offsprings)Officer 2010-02-08 ~ nowOF - Director → CIF 0 - 3
Wilcox, James Charles
Born in August 1957Individual (28 offsprings)Officer 2012-07-12 ~ nowOF - Director → CIF 0 - 4
FLOREAT HOLDING LIMITED
- nowFLOREAT HOLDING (UK) LIMITED - 2015-07-09
33, Grosvenor Street, London, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)-3,757,403 GBP2023-12-31Person with significant control 2022-07-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Mutaz Shafiq Otaibi
Born in November 1970Individual (23 offsprings)Person with significant control 2016-09-30 ~ 2022-07-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Hussam Otaibi
Born in June 1972Individual (24 offsprings)Person with significant control 2016-09-30 ~ 2022-07-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Adler, Wilhelm Alexander
Financial Consulting born in December 1973Individual (1 offspring)Officer 2008-08-27 ~ 2010-08-11OF - Director → CIF 0Adler, Wilhelm Alexander
Individual (1 offspring)Officer 2008-08-27 ~ 2012-03-19OF - Secretary → CIF 0 - 4
Treu, Florian, Dr
IndividualOfficer 2012-03-19 ~ 2014-09-01OF - Secretary → CIF 0
Company in focus
FLOREAT MERCHANT BANKING LIMITED
Previous names
FLOREAT (UK) LIMITED - 2013-11-13
DENOS PARTNERS (UK) LIMITED - 2012-03-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,130 GBP2023-12-31
4,461 GBP2022-12-31
Debtors
3,528,477 GBP2023-12-31
2,806,455 GBP2022-12-31
Cash at bank and in hand
269,543 GBP2023-12-31
14,010 GBP2022-12-31
Current Assets
3,798,020 GBP2023-12-31
2,820,465 GBP2022-12-31
Creditors
Amounts falling due within one year
3,055,174 GBP2023-12-31
1,596,538 GBP2022-12-31
Net Current Assets/Liabilities
742,846 GBP2023-12-31
1,223,927 GBP2022-12-31
Total Assets Less Current Liabilities
745,976 GBP2023-12-31
1,228,388 GBP2022-12-31
Net Assets/Liabilities
745,976 GBP2023-12-31
1,228,388 GBP2022-12-31
Equity
Called up share capital
951,000 GBP2023-12-31
951,000 GBP2022-12-31
Retained earnings (accumulated losses)
-205,024 GBP2023-12-31
277,388 GBP2022-12-31
Equity
745,976 GBP2023-12-31
1,228,388 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-01-01 ~ 2023-12-31
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Office equipment
20.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,690 GBP2023-12-31
Furniture and fittings
389 GBP2023-12-31
Office equipment
10,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,690 GBP2023-12-31
23,690 GBP2022-12-31
Furniture and fittings
389 GBP2023-12-31
389 GBP2022-12-31
Office equipment
7,840 GBP2023-12-31
6,509 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,919 GBP2023-12-31
30,588 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
3,130 GBP2023-12-31
4,461 GBP2022-12-31
Trade Debtors/Trade Receivables
927,240 GBP2023-12-31
657,114 GBP2022-12-31
Amounts owed by group undertakings and participating interests
26,101 GBP2023-12-31
26,101 GBP2022-12-31
Other Debtors
2,575,136 GBP2023-12-31
2,123,240 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
222,134 GBP2023-12-31
90,337 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,104,154 GBP2023-12-31
1,081,262 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
152,866 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
373,494 GBP2023-12-31
138,439 GBP2022-12-31
Other Creditors
Amounts falling due within one year
202,526 GBP2023-12-31
286,500 GBP2022-12-31
FLOREAT MERCHANT BANKING LIMITED
InfoFLOREAT (UK) LIMITED - 2013-11-13DENOS PARTNERS (UK) LIMITED - 2013-11-13Registered number 0668196133 Grosvenor Street, London W1K 4QUPRIVATE LIMITED COMPANY incorporated on 2008-08-27 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.