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 3
  • 1
    Binjabr, Basel Mohammed
    Chairman born in August 1971
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
    Mr Basel Mohammed Binjabr
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
  • 3
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,796 GBP2023-12-31
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Moawalla, Hudheifa Akberali
    Financier born in December 1981
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2022-04-12
    OF - director → CIF 0
  • 2
    Barnes, Richard John
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2021-03-02
    OF - director → CIF 0
  • 3
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2021-03-02 ~ 2022-04-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

THAMEEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,026,200 GBP2023-12-31
3,026,200 GBP2022-12-31
Debtors
476,257 GBP2023-12-31
276,000 GBP2022-12-31
Cash at bank and in hand
19,012 GBP2023-12-31
20,851 GBP2022-12-31
Current Assets
495,269 GBP2023-12-31
296,851 GBP2022-12-31
Creditors
Current
231,704 GBP2023-12-31
238,725 GBP2022-12-31
Net Current Assets/Liabilities
263,565 GBP2023-12-31
58,126 GBP2022-12-31
Total Assets Less Current Liabilities
3,289,765 GBP2023-12-31
3,084,326 GBP2022-12-31
Creditors
Non-current
2,975,100 GBP2023-12-31
2,975,100 GBP2022-12-31
Net Assets/Liabilities
314,665 GBP2023-12-31
109,226 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
264,665 GBP2023-12-31
59,226 GBP2022-12-31
Equity
314,665 GBP2023-12-31
109,226 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,026,200 GBP2022-12-31
Investments in Group Undertakings
3,026,200 GBP2023-12-31
3,026,200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
468,173 GBP2023-12-31
276,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,084 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
476,257 GBP2023-12-31
276,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
97,034 GBP2023-12-31
141,407 GBP2022-12-31
Amounts owed to group undertakings
Current
3,841 GBP2023-12-31
3,745 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,582 GBP2023-12-31
45,259 GBP2022-12-31
Other Creditors
Current
126,247 GBP2023-12-31
48,314 GBP2022-12-31
Non-current
2,975,100 GBP2023-12-31
2,975,100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
205,439 GBP2023-01-01 ~ 2023-12-31
64,446 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THAMEEN HOLDINGS LIMITED
    Info
    Registered number 13238932
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2021-03-02 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THAMEEN HOLDINGS LIMITED
    S
    Registered number 13238932
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    CIF 1
  • THAMEEN HOLDINGS LIMITED
    S
    Registered number 13238932
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    CIF 2
  • THAMEEN HOLDINGS LIMITED
    S
    Registered number missing
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,727 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    CIF 1 - director → ME
    Person with significant control
    2021-03-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -281,667 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    75,179 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-02-02 ~ now
    CIF 2 - director → ME
    Person with significant control
    2022-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.