Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
FAAS TRADE AND INVESTMENT LTD
active • ltd • 4th Floor 30 Charing Cross Road, London, WC2H 0DE, United Kingdom
Company no.07816521Officers2Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07816521
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2011-10-19
- Registered Office
- 4th Floor 30 Charing Cross Road, London, WC2H 0DE, United Kingdom
- Sic Codes
- agents involved in the sale of a variety of goods
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£505,559
Equity
£498,548
Total liabilities
£7,011
Cash in bank
£7,579
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£41.95k
+9.19%Cash in bank
-£7.73k
-50.48%Total assets
+£48.79k
+10.68%Total liabilities
-£6.84k
-4098.20%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£614,059£235,942-£142,175
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£2,526
Current assets£503,033
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £471,884 | £614,059 | -£142,175 |
| 2022 | £469,906 | £470,073 | -£167 |
| 2023 | £456,602 | £456,769 | -£167 |
| 2024 | £498,548 | £505,559 | -£7,011 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 1 Aug 2025 | 10 Months |
| Confirmation Statement Submitted | 14 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 19 Jul 2024 | 1 Year |
| IBRAHEEM, Mohamed Mahgoub Haroon, Dr Appointed | 19 Oct 2011 | 14 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.