FLOREO ASSOCIATES LTD
FLOREO ASSOCIATES LTD
Contact & Details
Contact
Registered Address
86-90 Paul Street London EC2A 4NE
Full company profile for FLOREO ASSOCIATES LTD (09335011), an active education company based in London, United Kingdom. Incorporated 1 Dec 2014. 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
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
N/A
Net Assets
£7.77k
Total Liabilities
£10.53k
Turnover
N/A
Employees
1
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mohmaduzair Mohmadrafik Kagdi | Director | British | England | 7 Aug 2020 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mr Mohamaduvaish Mohamadrafik Kagdi
Indian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Dr Khalil Razvi
Singaporean
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Mohmaduzair Mohamadrafik Kagdi
Ceased 1 Feb 2026
Mohamaduvaish Kagdi
Ceased 1 Jan 2017
Mohammed Alwaddah
Ceased 1 Nov 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Feb 2026 | Persons With Significant Control | Mohamaduvaish Mohamadrafik Kagdi notified as a person with significant control | |
| 10 Feb 2026 | Persons With Significant Control | Cessation of Mohmaduzair Mohamadrafik Kagdi as a person with significant control on 1 Feb 2026 | |
| 10 Feb 2026 | Persons With Significant Control | Khalil Razvi notified as a person with significant control | |
| 2 Feb 2026 | Officers | Termination of Mohmaduzair Mohmadrafik Kagdi as director on 1 Feb 2026 | |
| 2 Feb 2026 | Officers | Appointment of Mr Mohamaduvaish Mohamadrafik Kagdi as director on 1 Feb 2026 |
Mohamaduvaish Mohamadrafik Kagdi notified as a person with significant control
Cessation of Mohmaduzair Mohamadrafik Kagdi as a person with significant control on 1 Feb 2026
Khalil Razvi notified as a person with significant control
Termination of Mohmaduzair Mohmadrafik Kagdi as director on 1 Feb 2026
Appointment of Mr Mohamaduvaish Mohamadrafik Kagdi as director on 1 Feb 2026
Recent Activity
Latest Activity
Mohamaduvaish Mohamadrafik Kagdi notified as a person with significant control
3 months ago on 10 Feb 2026
Cessation of Mohmaduzair Mohamadrafik Kagdi as a person with significant control on 1 Feb 2026
3 months ago on 10 Feb 2026
Khalil Razvi notified as a person with significant control
3 months ago on 10 Feb 2026
Termination of Mohmaduzair Mohmadrafik Kagdi as director on 1 Feb 2026
3 months ago on 2 Feb 2026
Appointment of Mr Mohamaduvaish Mohamadrafik Kagdi as director on 1 Feb 2026
3 months ago on 2 Feb 2026