Diwan Software Limited

Active03087149 Private limited company
Incorporated
3 August 1995 (31 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Miriam Al Saadi
Accounts type
Total exemption full
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2012
German
Born October 1967 (59)
Officer history (9 former)
13 April 2025
Resigned Al Saadi, Miriam as Secretary
29 June 2022
17 August 2018
Resigned Allawi, Majed Abid Mohammad Saleh as Director
23 November 2012
Resigned Allawi, Adil as Director
19 November 2012
Appointed Al Saadi, Miriam as Director
19 November 2012
10 January 2012
Appointed Allawi, Majed Abid Mohammad Saleh as Director
10 January 2012
Resigned Allawi, Ibrahim, Dr as Director
28 February 2005
Resigned Lazim, Hani Mousa as Secretary
28 February 2005
Appointed Al Saadi, Miriam as Secretary
30 May 2002
Appointed Lazim, Hani Mousa as Secretary
30 May 2002
Resigned Lazim, Elizabeth Ann as Secretary
1 July 1996
Appointed Allawi, Adil as Director
3 August 1995
Appointed Jpcors Limited as Corporate Nominee Secretary
3 August 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
3 August 1995
Appointed Jpcord Limited as Corporate Nominee Director
3 August 1995
Resigned Jpcord Limited as Corporate Nominee Director
3 August 1995
Appointed Lazim, Elizabeth Ann as Secretary
3 August 1995
Appointed Allawi, Ibrahim, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 February 2020
Owns 75–100% of shares
German
Born October 1967 (59)
Former controllers (2)
7 February 2020
Ceased Adil Ibrahim Abed Allawi — Owns 75–100% of shares
27 November 2018
Ceased Majed Abid Mohammad Saleh Allawi — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£86,058)
Cash
£33,932
Employees
1
Debt Ratio
123%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£110,497) (£112,112) (£112,992) (£110,930) (£108,262) (£104,919) (£86,058)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,705£1,279£1,706£1,492£124£165£10
Current Assets£373,547£356,102£352,363£360,409£366,588£355,358£351,837
Debtors£339,615£339,501£339,425£339,418£339,375£340,216£344,743
Cash£33,932£16,601£12,938£20,991£27,213£15,142£7,094
Creditors (< 1 year)£459,810£460,800£460,831£471,331£478,204£466,135£460,844
Creditors (> 1 year)£1,500£1,500£1,500£1,500£1,500£1,500£1,500
Net Current Assets(£86,263)(£104,698)(£108,468)(£110,922)(£111,616)(£110,777)(£109,007)
Net Assets(£86,058)(£104,919)(£108,262)(£110,930)(£112,992)(£112,112)(£110,497)
Shareholder Funds(£86,058)(£104,919)(£108,262)(£110,930)(£112,992)(£112,112)(£110,497)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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