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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 2
  • 1
    Azaiez, Hakim
    Born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ now
    OF - Director → CIF 0
    Mr Hakim Azaiez
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of addressDavanti Business Solutions Ltd, 20 Mortlake, 20 Mortlake High Street, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    86,707 GBP2024-05-31
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Field-azaiez, Hannah
    It Recruitment born in March 1984
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    CA SOLUTIONS LTD - now
    ORMAN LIMITED - 1998-09-10
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13
    icon of address2nd, Floor St James House, 9 - 15 St James Roadst. James Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 202 offsprings)
    Equity (Company account)
    3,630 GBP2024-09-29
    Officer
    2012-07-03 ~ 2014-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

GULF CENTRAL MERCHANT BANK LTD

Previous names
GULF CENTRAL AGENCY LTD - 2012-07-03
GULF CENTRAL AGENCY ASSET MANAGEMENT LTD - 2017-05-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-2,562,842 GBP2024-02-29 ~ 2025-02-28
-1,988,150 GBP2023-03-01 ~ 2024-02-28
Administrative Expenses
-292,155 GBP2024-02-29 ~ 2025-02-28
-356,215 GBP2023-03-01 ~ 2024-02-28
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2024-02-29 ~ 2025-02-28
6 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
1,274 GBP2024-02-29 ~ 2025-02-28
456,984 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
1,032 GBP2024-02-29 ~ 2025-02-28
345,062 GBP2023-03-01 ~ 2024-02-28
Comprehensive Income/Expense
1,032 GBP2024-02-29 ~ 2025-02-28
345,062 GBP2023-03-01 ~ 2024-02-28
Debtors
2,633,999 GBP2025-02-28
97,257 GBP2024-02-28
Cash at bank and in hand
666,105 GBP2025-02-28
925,236 GBP2024-02-28
Current Assets
3,300,104 GBP2025-02-28
1,022,493 GBP2024-02-28
Net Current Assets/Liabilities
589,576 GBP2025-02-28
648,544 GBP2024-02-28
Equity
Called up share capital
45,000 GBP2025-02-28
45,000 GBP2024-02-28
45,000 GBP2023-02-28
Retained earnings (accumulated losses)
544,576 GBP2025-02-28
603,544 GBP2024-02-28
336,482 GBP2023-02-28
Equity
589,576 GBP2025-02-28
648,544 GBP2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,032 GBP2024-02-29 ~ 2025-02-28
345,062 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
Retained earnings (accumulated losses)
-78,000 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
-60,000 GBP2024-02-29 ~ 2025-02-28
Audit Fees/Expenses
11,500 GBP2024-02-29 ~ 2025-02-28
10,000 GBP2023-03-01 ~ 2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Wages/Salaries
118,766 GBP2024-02-29 ~ 2025-02-28
193,784 GBP2023-03-01 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
125,540 GBP2024-02-29 ~ 2025-02-28
206,466 GBP2023-03-01 ~ 2024-02-28
Director Remuneration
77,833 GBP2024-02-29 ~ 2025-02-28
160,667 GBP2023-03-01 ~ 2024-02-28
Trade Debtors/Trade Receivables
Current
2,504,092 GBP2025-02-28
0 GBP2024-02-28
Other Debtors
Current
129,907 GBP2025-02-28
97,257 GBP2024-02-28
Trade Creditors/Trade Payables
Current
2,475,817 GBP2025-02-28
0 GBP2024-02-28
Corporation Tax Payable
Current
242 GBP2025-02-28
111,922 GBP2024-02-28
Other Taxation & Social Security Payable
Current
6,782 GBP2025-02-28
32,135 GBP2024-02-28
Other Creditors
Current
70,123 GBP2025-02-28
74,415 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
157,564 GBP2025-02-28
155,477 GBP2024-02-28
Creditors
Current
2,710,528 GBP2025-02-28
373,949 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2025-02-28
45,000 shares2024-02-28

  • GULF CENTRAL MERCHANT BANK LTD
    Info
    GULF CENTRAL AGENCY LTD - 2012-07-03
    GULF CENTRAL AGENCY ASSET MANAGEMENT LTD - 2012-07-03
    Registered number 07815981
    icon of address22a St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
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.