Firmoscan
Active15941982Private limited companyNewcastle Upon Tyne

CONTROL DISTRIBUTED TRADING BRANCH UK LTD

Significant control: Control Distributed Trading Fz Llc (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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

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What does Control Distributed Trading Branch UK Ltd sell?

Registered activity: Support activities for petroleum and natural gas mining (SIC 09100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CONTROL DISTRIBUTED TRADING BRANCH UK LTD is an active private limited company (company number 15941982) incorporated on 6 September 2024, registered in Newcastle Upon Tyne. Its registered activity is support activities for petroleum and natural gas mining (SIC 09100). Latest abridged accounts cover the period ending 30 September 2025, showing net assets of £3,005 and cash of £240k, with 2 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public.

Peer position · net assets

By net assets it sits in the lower half of 78 comparable companies in Newcastle (median £3,379, upper quartile £27k).

02

Ownership and control

1 active · 1 other
  • Control Distributed Trading Fz Llc
    corporate entity, United Arab Emirates · since 6 September 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Faisal Ahmed Ghazi Hassan Al Rubayee
    Individual · since 6 September 2024 · ceased 20 May 2025
    • 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
6 September 20242 yrs ago
Next accounts due
30 June 2027in 246 days
Confirmation statement due
20 September 2027in 328 days

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

04

Activity

SIC 09100
Support activities for petroleum and natural gas mining
Accounts type
Unaudited Abridged
Size band
MicroCompanies Act thresholds
05

Financials

1 period on record · latest ending 30 September 2025
Net assets
£3,005
1 period on record
Cash at bank
£240k
1 period on record
Turnover
Not disclosed
Employees
2
1 period on record
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 September 2025£3,005£240k£400£4,022——2
Current ratio59.88Current assets ÷ creditors within one year
Cash per employee£120kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £3,005 at 30 September 2025
  • Current assets at least 1.5× creditors within one yearCurrent ratio 59.88
  • Cash at bank of £50,000 or moreCash £240,452
  • Incorporated two to five years agoIncorporated 6 September 2024

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 328 days
  2. Next accounts duein 246 days
  3. Accounts period endNet assets £3,005 · abridged accounts
  4. Incorporated
08

Similar companies in Newcastle

Same activity (support activities for petroleum and natural gas mining), closest in incorporation date

All companies incorporated on 6 September 2024 · in Sept 2024.

09

Reminders for CONTROL DISTRIBUTED TRADING BRANCH UK LTD

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

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.

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).