CHAABI UK LIMITED
Significant control: Banque Chaabi Du Maroc (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Chaabi UK 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
What does Chaabi UK 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.
Summary
CHAABI UK LIMITED is an active private limited company (company number 14394782) incorporated on 3 October 2022, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 31 October 2024, showing net assets of £100 and cash of £100. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
Ownership and control
- Banque Chaabi Du Maroc
- 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.
Key dates
- Incorporated
- 3 October 20224 yrs ago
- Next accounts due
- 31 July 202689 days overdue
- Confirmation statement due
- 17 October 2027in 354 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2024 | £100 | £100 | — | — | — | — | — |
| 31 October 2023 | £100 | £100 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 October 2024
- Incorporated two to five years agoIncorporated 3 October 2022
- Accounts past their due dateDue 31 July 2026
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.
Timeline
- Confirmation statement duein 354 days
- Next accounts due89 days overdue
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
Similar companies in London
- ATLANTIC CAPITAL ADVISORY LIMITEDLondon · inc. Oct 2022
- OVATION CORPORATE FINANCE LIMITEDLondon · inc. Oct 2022
- QUADRA COMMTECH LTDLondon · inc. Oct 2022
- AUREUS FX LIMITEDLondon · inc. Oct 2022
- ROOM SEVEN C.P LTDLondon · inc. Oct 2022
- ENTRUST FINANCIAL SERVICES LTDLondon · inc. Sept 2022
All companies incorporated on 3 October 2022 · in Oct 2022.
Reminders for CHAABI UK LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.