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 1
  • Tabassum, Naeem
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2020-07-10 ~ dissolved
    OF - Director → CIF 0
    Mr Naeem Tabassum
    Born in April 1966
    Individual (27 offsprings)
    Person with significant control
    2020-07-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MUDARIB FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-07-31
Amounts invested in assets
50,000 GBP2022-07-31
Debtors
1,080 GBP2022-07-31
Cash at bank and in hand
5 GBP2022-07-31
50,000 GBP2021-07-31
Current Assets
1,085 GBP2022-07-31
50,000 GBP2021-07-31
Creditors
Amounts falling due within one year
-206 GBP2022-07-31
Net Current Assets/Liabilities
879 GBP2022-07-31
50,000 GBP2021-07-31
Total Assets Less Current Liabilities
50,879 GBP2022-07-31
50,001 GBP2021-07-31
Creditors
Amounts falling due after one year
-50,000 GBP2022-07-31
-50,000 GBP2021-07-31
Net Assets/Liabilities
879 GBP2022-07-31
1 GBP2021-07-31
Equity
Called up share capital
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
878 GBP2022-07-31
Equity
879 GBP2022-07-31
1 GBP2021-07-31
Other Debtors
Amounts falling due within one year
1,080 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
206 GBP2022-07-31
Loans received from directors
Amounts falling due after one year
50,000 GBP2022-07-31
50,000 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-07-10 ~ 2021-07-31

Related profiles found in government register
  • MUDARIB FINANCE LIMITED
    Info
    Registered number 12734500
    21 Leamington Crescent, Harrow HA2 9HH
    Private Limited Company incorporated on 2020-07-10 and dissolved on 2024-09-10 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-09
    CIF 0
  • MUDARIB FINANCE LIMITED
    S
    Registered number 12734500
    21 Leamington Crescent, Harrow, England, HA2 9HH
    Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,522 GBP2024-02-29
    Person with significant control
    2022-02-11 ~ 2022-05-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.