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Companies House/West Drayton/Company profile

DIRECTING FINANCE LIMITED

Active
15662804·incorporated 2024-04-20

DIRECTING FINANCE LIMITED is an active UK private limited company, incorporated on 20 April 2024 at Companies House (number 15662804; OpenRegistry canonical ID GB-15662804-directing-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-20
Registered Address
ARAMEX UK SNS UNIT 9 SKYPORT DRIVE, RUH 1619075, WEST DRAYTON, UB7 0LB, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

DIRECTING FINANCE LIMITED has 3 persons with significant control on file:

  • Mr Bassam Alshalabi born 1968 resident in Saudi Arabia, Syrian national. Notified 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jouma Abdulsalam Alabdullah born 1983 resident in Saudi Arabia, Syrian national. Notified 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Abdullah Bassam Alshalabi born 2001 resident in Saudi Arabia, Syrian national. Notified 2025-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-04-20. Ceased 2025-09-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in West Drayton: