# DNB WHOLESALE LTD (15163791)

> DNB WHOLESALE LTD is an active private limited company (company number 15163791) incorporated on 25 September 2023, registered in Cardiff. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest micro accounts cover the period ending 30 September 2025, showing net assets of −£1,634, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

- Status: Active
- Incorporated: 2023-09-25
- Registered office: Cardiff, CF14 8LH
- SIC 46900: Non-specialised wholesale trade
- Next accounts due: 2027-06-30
- Confirmation statement due: 2027-10-09
- Accounts type: MICRO ENTITY

By net assets it sits in the bottom quarter of 238 comparable companies in Cardiff (median £2,860, upper quartile £100k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-09-30 | −£1,634 | — | — | £1,034 | — | — | 0 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net assets £-1,634 at 30 September 2025
- Incorporated two to five years ago: Incorporated 25 September 2023

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Mohsein Mutawkkel Thahab Hassan — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-09-25

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/15163791
HTML: https://firmoscan.com/company/15163791-dnb-wholesale-ltd