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Thameen Holdings Limited

13238932

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 02/03/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100
Activities of head offices
70221
Financial management
82990
Other business support service activities

Officers

Basel Mohammed Binjabr

director · Since 02/03/2021

Saudi Arabian · Saudi Arabia · Age 54

Kkvms Nominees Limited

corporate director · Since 08/03/2021

Reg: 08193604

Touchwood Capital Limited

corporate director · Since 08/03/2021

Reg: 10627670

Former

Richard John Barnes

director · Resigned 02/03/2021

Hudheifa Akberali Moawalla

director · Resigned 12/04/2022

Persons with Significant Control

Mr Basel Mohammed Binjabr

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

Saudi Arabian · Saudi Arabia · Age 54

C/O Kkvms Llp, Capital Tower, London, SE1 8RT

Notified 01/04/2022

Former PSCs

Thameen Ltd.

Ceased 01/04/2022

Change History

officer appointedBINJABR, Basel Mohammed
2026-05-05
officer appointedKKVMS NOMINEES LIMITED
2026-05-05
officer appointedTOUCHWOOD CAPITAL LIMITED
2026-05-05
statusactive
2026-05-05

Active

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line1C/O Kkvms Llp Capital Tower
2026-05-05

C/O KKVMS LLP CAPITAL TOWER

CompanyRankvs 4705+ SIC 70100 peers
64

Financial strength86th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£57k

Working capital

Current Assets

£278k

Current Liabilities

£221k

Fixed Assets

£3.2M

Debtors

£277k

2avg. employees

Balance Sheet

Assets less current liabilities£3.3M
Signed by Touchwood Capital Limited Mr. Basel BinJabr 31/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.26+£1.6M
20232.14+£205k
20221.24+£64k

Derived from filed accounts. Not audited figures.

Filing History22 filings

Confirmation statement

confirmation statement with updates

03/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20257 pages · PDF
Shares allotted

capital allotment shares

04/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20253 pages · PDF
PSC changed

change to a person with significant control

29/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202410 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20227 pages · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
PSC07

cessation of a person with significant control

01/06/20221 page · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
PSC notified

notification of a person with significant control

01/06/20222 pages · PDF
Shares allotted

capital allotment shares

06/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20225 pages · PDF
AP02

appoint corporate director company with name date

08/03/20212 pages · PDF
AP02

appoint corporate director company with name date

08/03/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

05/03/20211 page · PDF
Director resigned

termination director company with name termination date

02/03/20211 page · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Incorporated

incorporation company

02/03/202134 pages · PDF