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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 3
  • 1
    Younus, Muhammad Hanif
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Ganzha, Nikolay
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ now
    OF - Director → CIF 0
    Nikolay Ganzha
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    icon of addressSuite-b, 42-44 Bishopsgate, London, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    5,784 GBP2024-12-31
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rybak, Taras
    Business Consultant born in November 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Kryvokorytov, Andrii
    Consultant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Lesyk, Sergiy
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    ERROL MARTIN LTD - now
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
    icon of address31 Harley Street, London
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2004-07-21 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-21 ~ 1999-10-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address5 Bermondsey Exchange, 179 Bermondsey Street, London
    Corporate
    Officer
    1999-10-18 ~ 2004-07-21
    PE - Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-21 ~ 1999-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAIN SOURCE INTERNATIONAL LIMITED

Previous name
ZETAMIND LIMITED - 2000-01-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Turnover/Revenue
23,470,695 GBP2023-10-01 ~ 2024-09-30
28,056,320 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,130,184 GBP2023-10-01 ~ 2024-09-30
2,470,580 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,387,804 GBP2023-10-01 ~ 2024-09-30
-2,319,284 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
42,481 GBP2023-10-01 ~ 2024-09-30
151,296 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
42,130 GBP2023-10-01 ~ 2024-09-30
151,296 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,004 GBP2023-10-01 ~ 2024-09-30
-32,561 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
34,126 GBP2023-10-01 ~ 2024-09-30
118,735 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
34,126 GBP2023-10-01 ~ 2024-09-30
118,735 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,369,573 GBP2024-09-30
2,369,573 GBP2023-09-30
Fixed Assets
2,369,573 GBP2024-09-30
2,369,573 GBP2023-09-30
Debtors
267,018 GBP2024-09-30
2,159,629 GBP2023-09-30
Cash at bank and in hand
2,243,284 GBP2024-09-30
4,844,817 GBP2023-09-30
Current Assets
2,510,302 GBP2024-09-30
7,004,446 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,487,633 GBP2024-09-30
-9,015,903 GBP2023-09-30
Net Current Assets/Liabilities
-1,977,331 GBP2024-09-30
-2,011,457 GBP2023-09-30
Total Assets Less Current Liabilities
392,242 GBP2024-09-30
358,116 GBP2023-09-30
Net Assets/Liabilities
392,242 GBP2024-09-30
358,116 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Retained earnings (accumulated losses)
391,242 GBP2024-09-30
357,116 GBP2023-09-30
238,381 GBP2022-10-01
Equity
392,242 GBP2024-09-30
358,116 GBP2023-09-30
239,381 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
34,126 GBP2023-10-01 ~ 2024-09-30
118,735 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,126 GBP2023-10-01 ~ 2024-09-30
118,735 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
2,243,284 GBP2024-09-30
4,844,817 GBP2023-09-30
6,259,931 GBP2022-10-01
Audit Fees/Expenses
15,000 GBP2023-10-01 ~ 2024-09-30
20,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
439,441 GBP2023-10-01 ~ 2024-09-30
216,135 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
54,505 GBP2023-10-01 ~ 2024-09-30
21,158 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
504,022 GBP2023-10-01 ~ 2024-09-30
238,482 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
267,018 GBP2024-09-30
2,159,629 GBP2023-09-30
Debtors
Current
267,018 GBP2024-09-30
2,159,629 GBP2023-09-30
Trade Creditors/Trade Payables
Current
148,988 GBP2024-09-30
1,593,143 GBP2023-09-30
Corporation Tax Payable
Current
8,004 GBP2024-09-30
32,561 GBP2023-09-30
Taxation/Social Security Payable
Current
132,075 GBP2024-09-30
106,220 GBP2023-09-30
Other Creditors
Current
3,919,687 GBP2024-09-30
4,098,259 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
278,879 GBP2024-09-30
3,185,720 GBP2023-09-30
Creditors
Current
4,487,633 GBP2024-09-30
9,015,903 GBP2023-09-30
  • BRAIN SOURCE INTERNATIONAL LIMITED
    Info
    ZETAMIND LIMITED - 2000-01-24
    Registered number 03845281
    icon of address42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.