The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Popat, Kantesh Amarshi
    Business Transfer Agent born in December 1960
    Individual (22 offsprings)
    Officer
    1992-10-15 ~ now
    OF - Director → CIF 0
    Mr Kantesh Amarshi Popat
    Born in December 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Singh, Gurbachan
    Solicitor born in April 1936
    Individual
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 2
    Hawkins, Roy Lawrence
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Jethwa, Vijay
    Financial Consultant born in August 1965
    Individual
    Officer
    1992-10-16 ~ 1993-01-18
    OF - Director → CIF 0
  • 4
    Roy, Darshan
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Ruparell, Shantilal Hirji
    Solicitor born in December 1931
    Individual (1 offspring)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
    Ruparell, Shantilal Hirji
    Individual (1 offspring)
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 6
    Popat, Rekha
    Travel Agent born in February 1967
    Individual (22 offsprings)
    Officer
    1993-11-16 ~ 2002-12-03
    OF - Director → CIF 0
    Popat, Kantesh Amarshi
    Business Transfer Agent
    Individual (22 offsprings)
    Officer
    1992-10-15 ~ 2023-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCE HOUSE LIMITED

Previous names
RUPIS LIMITED - 1997-10-08
B.K. LIMITED - 1990-04-25
H W F NUMBER ONE HUNDRED AND FOUR LIMITED - 1989-04-05
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
3,274 GBP2023-12-31
4,355 GBP2022-12-31
Debtors
31,114 GBP2023-12-31
32,414 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-56,504 GBP2023-12-31
-81,869 GBP2022-12-31
Net Current Assets/Liabilities
-25,390 GBP2023-12-31
-49,455 GBP2022-12-31
Total Assets Less Current Liabilities
-22,116 GBP2023-12-31
-45,100 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,112 GBP2023-12-31
-14,372 GBP2022-12-31
Net Assets/Liabilities
-33,564 GBP2023-12-31
-60,808 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-33,566 GBP2023-12-31
-60,810 GBP2022-12-31
Equity
-33,564 GBP2023-12-31
-60,808 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,429 GBP2022-12-31
Other
150,573 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
190,002 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,429 GBP2023-12-31
39,429 GBP2022-12-31
Other
147,299 GBP2023-12-31
146,218 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,728 GBP2023-12-31
185,647 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
1,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
3,274 GBP2023-12-31
4,355 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
31,114 GBP2023-12-31
32,413 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
31,114 GBP2023-12-31
32,414 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,054 GBP2023-12-31
4,297 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
55 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,070 GBP2022-12-31
Other Creditors
Current
52,450 GBP2023-12-31
76,447 GBP2022-12-31
Creditors
Current
56,504 GBP2023-12-31
81,869 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
10,112 GBP2023-12-31
14,372 GBP2022-12-31
  • FINANCE HOUSE LIMITED
    Info
    RUPIS LIMITED - 1997-10-08
    B.K. LIMITED - 1990-04-25
    H W F NUMBER ONE HUNDRED AND FOUR LIMITED - 1989-04-05
    Registered number 02343069
    2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex HA3 9DH
    Private Limited Company incorporated on 1989-02-03 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.