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FLOREO ASSOCIATES LTD

Active
09335011·incorporated 2014-12-01

FLOREO ASSOCIATES LTD is an active UK private limited company, incorporated on 1 December 2014 at Companies House (number 09335011; OpenRegistry canonical ID GB-09335011-floreo-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-01
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FLOREO ASSOCIATES LTD

Filings

Check filing history of FLOREO ASSOCIATES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

FLOREO ASSOCIATES LTD has 2 persons with significant control on file:

  • Mr Mohamaduvaish Mohamadrafik Kagdi born 1988 resident in England, Indian national. Notified 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Khalil Razvi born 1962 resident in England, Singaporean national. Notified 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mohammed Alwaddah born 1990 resident in England, British national. Notified 2016-12-01. Ceased 2020-11-01.
    • Owns 50–75% of shares
  • Mr Mohamaduvaish Kagdi born 1988 resident in England, Indian national. Notified 2016-12-01. Ceased 2017-01-01.
    • Owns 50–75% of shares
  • Mr Mohmaduzair Mohamadrafik Kagdi born 1987 resident in England, Indian national. Notified 2020-11-01. Ceased 2026-02-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09335011.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.