Theta Consultants International Limited

Proposed for strike-off09234335 Private limited company
Incorporated
25 September 2014 (12 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Mohammad Radwan Othman Ishty Tamimi
Obaidah Mohd Said Ismail
Owned by
Mohammad Radwan Othman Ishty Tamimi
Obaidah Mohd Said Ismail
Accounts type
Micro entity
Region
Wales
Address
09234335 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ishty Tamimi, Mohammad Radwan Othman
Director · Appointed 15 August 2026
Jordanian
Born June 1973 (53)
Ismail, Obaidah Mohd Said
Director · Appointed 15 August 2026
British
Born February 1982 (44)
Officer history (1 former)
15 August 2026
Appointed Ishty Tamimi, Mohammad Radwan Othman as Director
15 August 2026
Appointed Ismail, Obaidah Mohd Said as Director
15 August 2026
Resigned Tiah, Regina as Director
2 August 2026
Appointed Tiah, Regina as Director

Ownership 2 active

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

Mohammad Radwan Othman Ishty Tamimi
Individual · Notified 15 August 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Jordanian
Born June 1973 (53)
Obaidah Mohd Said Ismail
Individual · Notified 15 August 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1982 (44)
Former controllers (3)
15 August 2026
Ceased Regina Tiah — Owns 75–100% of shares
2 August 2026
Ceased Mitko Slavov Manev — Owns 75–100% of shares
18 October 2024
Ceased Mathew Alexander Caird — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£73,296
Employees
1
Debt Ratio
44%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £4,700 £76,963 £308,691 £347,658 £375,396 £1,778 £73,296
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,691£84,910£152,303£138,457£128,755£22,458
Current Assets£80,059£93,818£305,889£284,470£242,350£152,014£2,000
Debtors£59,450£54,200
Cash£26,422£103,750
Creditors (< 1 year)£87,194£73,891£15,234£13,849£27,015£18,756
Creditors (> 1 year)£108,839£101,944£53,430£48,573£20,000£50,000
Net Current Assets(£7,135)£19,927£290,655£270,621£215,335£133,258£2,000
Net Assets£73,296£1,778£375,396£347,658£308,691£76,963£4,700
Shareholder Funds£73,296£1,778£375,396£347,658£308,691£76,963£4,700

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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