FLORENTINE GROUP LTD

Active Durham

Non-trading company

7 employees website.com
Non-trading company
F

FLORENTINE GROUP LTD

Non-trading company

Founded 18 Dec 2024 Active Durham, United Kingdom 7 employees website.com
Non-trading company
Accounts Due 31 May 2027 12 months remaining
Confirmation Submitted 14 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £1M £1M 2025 year on year
Total assets £2M £2M 2025 year on year
Total Liabilities £491K
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Durham Workspace Abbey Road Durham County Durham DH1 5JZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FLORENTINE GROUP LTD (16143018), an active company based in Durham, United Kingdom. Incorporated 18 Dec 2024. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£1.16M

Increased by £1.16M (+116446600%)

Total Liabilities

£491.40k

Turnover

N/A

Employees

7

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Melian Dialogue LtdCorporate-directorUnited KingdomUnknown14 Jul 2025Active

Shareholders

Shareholders (1)

Adnan Karaalp
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Melian Dialogue Ltd

United Kingdom

Active
Notified 1 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adnan Karaalp

Turkish

Active
Notified 13 Jan 2026
Residence England
DOB June 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Mr Deepak Chauhan

Ceased 13 Jan 2026

Ceased

Jim Ntufam Ojang Coke

Ceased 1 Jan 2025

Ceased

Group Structure

Group Structure

MELIAN DIALOGUE LTD united kingdom
FLORENTINE GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
13 Jan 2026Persons With Significant ControlAdnan Karaalp notified as a person with significant control
13 Jan 2026Persons With Significant ControlCessation of Deepak Chauhan as a person with significant control on 13 Jan 2026
13 Jan 2026OfficersAppointment of Adnan Karaalp as director on 13 Jan 2026
13 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

13 Jan 2026 Persons With Significant Control

Adnan Karaalp notified as a person with significant control

13 Jan 2026 Persons With Significant Control

Cessation of Deepak Chauhan as a person with significant control on 13 Jan 2026

13 Jan 2026 Officers

Appointment of Adnan Karaalp as director on 13 Jan 2026

13 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with updates

4 months ago on 14 Jan 2026

Adnan Karaalp notified as a person with significant control

4 months ago on 13 Jan 2026

Cessation of Deepak Chauhan as a person with significant control on 13 Jan 2026

4 months ago on 13 Jan 2026

Appointment of Adnan Karaalp as director on 13 Jan 2026

4 months ago on 13 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 13 Jan 2026