Firmoscan
Active12172850Private limited companyBarnet

BALBIS LIMITED

Significant control: Mohamed Hesham Dahman (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Balbis Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Balbis Limited sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

BALBIS LIMITED is an active private limited company (company number 12172850) incorporated on 26 August 2019, registered in Barnet. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 1,892 companies in financial intermediation not elsewhere classified in Greater London with filed accounts; the median reports net assets of £7,424 and is 10 years old.

02

Ownership and control

1 active
  • Mr Mohamed Hesham Dahman
    Individual · since 26 August 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
26 August 20197 yrs ago
First accounts due
26 May 20211977 days overdue
Confirmation statement due
9 September 2027in 320 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 26 August 2019
  • Accounts past their due dateDue 26 May 2021

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 320 days
  2. First accounts due1977 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 26 August 2019 · in Aug 2019.

09

Reminders for BALBIS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).