Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Floreo Associates Ltd
- Incorporated
- 1 December 2014 (11 years)
- Industry
- Other activities of employment placement agencies (78109) Technical and vocational secondary education (85320)Post-secondary non-tertiary education (85410)Cultural education (85520)
- Owned by
- Mohamaduvaish Mohamadrafik KagdiKhalil Razvi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 86-90 Paul StreetLondonEC2A 4NE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
Indian
Born July 1988 (38)
Singaporean
Born June 1962 (64)
Officer history (3 former)
1 February 2026
1 February 2026
1 February 2026
7 August 2020
7 August 2020
1 January 2017
Resigned Kagdi, Mohamaduvaish Mohamadrafik as Director
4 March 2015
Appointed Kagdi, Mohamaduvaish Mohamadrafik as Director
1 December 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mohamaduvaish Mohamadrafik Kagdi
Individual · Notified 1 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born July 1988 (38)
Individual · Notified 1 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Singaporean
Born June 1962 (64)
Holdings 2
Companies where Floreo Associates Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 February 2026
Ceased Mohmaduzair Mohamadrafik Kagdi — Owns 75–100% of shares
1 November 2020
Ceased Mohammed Alwaddah — Owns 50–75% of shares
1 January 2017
Ceased Mohamaduvaish Kagdi — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £16,686
- Employees
- 1
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £25,178 | £18,296 | £12,378 | £11,357 | £1,615 |
| Creditors (< 1 year) | £3,992 | £5,028 | £15,595 | £5,523 | £1,449 |
| Creditors (> 1 year) | £4,500 | £5,500 | £0 | £10,000 | |
| Net Current Assets | £21,186 | £13,268 | (£3,217) | £5,834 | £166 |
| Net Assets | £16,686 | £7,768 | (£3,217) | (£4,166) | £166 |
| Shareholder Funds | £16,686 | £7,768 | (£3,217) | (£4,166) | £166 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Cessation of a person with significant control | |||
| 10 February 2026 | Notification of a person with significant control | |||
| 10 February 2026 | Notification of a person with significant control | |||
| 2 February 2026 | Appointment of a director | |||
| 2 February 2026 | Appointment of a director |
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