RUSSELL WOOD LIMITED
Financial intermediation not elsewhere classified
RUSSELL WOOD LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor 58-59 Great Marlborough Street London W1F 7JY United Kingdom
Full company profile for RUSSELL WOOD LIMITED (02138967), an active financial services company based in London, United Kingdom. Incorporated 9 Jun 1987. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.19M
Net Assets
£1.10M
Total Liabilities
£167.92k
Turnover
£1.67M
Employees
7
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Akberali Mohamed Ali Moawalla | Director | British | England | 5 Nov 1991 | Active |
| Riyad Kamal Mohamed Daud | Director | Omani | United Kingdom | 7 Mar 2018 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr Shafig Mohammed Binladen
Saudi Arabian
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Russell Wood (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Basement Store Rooms, Connaught House, 1-3 Mount Street, London CITY OF WESTMINSTER | Leasehold | - | 29 Oct 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 2 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 5 Nov 2025 with updates | |
| 25 Nov 2025 | Officers | Change to director Dr Guy Oliver Fairfax Ward on 25 Nov 2025 | |
| 19 Nov 2025 | Persons With Significant Control | Shafig Mohammed Binladen notified as a person with significant control |
Annual accounts made up to 31 Dec 2025
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 5 Nov 2025 with updates
Change to director Dr Guy Oliver Fairfax Ward on 25 Nov 2025
Shafig Mohammed Binladen notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 weeks ago on 2 May 2026
Annual accounts made up to 31 Dec 2025
2 weeks ago on 2 May 2026
Confirmation statement made on 5 Nov 2025 with updates
5 months ago on 3 Dec 2025
Change to director Dr Guy Oliver Fairfax Ward on 25 Nov 2025
5 months ago on 25 Nov 2025
Shafig Mohammed Binladen notified as a person with significant control
6 months ago on 19 Nov 2025