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
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ now
    OF - director → CIF 0
  • 2
    Ganzha, Nikolay
    Consultant born in September 1972
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ now
    OF - director → CIF 0
    Nikolay Ganzha
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    Suite-b, 42-44 Bishopsgate, London, England
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Officer
    2009-01-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Lesyk, Sergiy
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2016-07-28 ~ 2016-11-23
    OF - director → CIF 0
  • 2
    Rybak, Taras
    Business Consultant born in November 1981
    Individual (19 offsprings)
    Officer
    2015-10-06 ~ 2015-11-19
    OF - director → CIF 0
  • 3
    Kryvokorytov, Andrii
    Consultant born in February 1971
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2011-02-14
    OF - director → CIF 0
  • 4
    5 Bermondsey Exchange, 179 Bermondsey Street, London
    Corporate
    Officer
    1999-10-18 ~ 2004-07-21
    PE - secretary → CIF 0
  • 5
    120 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
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-21 ~ 1999-10-18
    PE - nominee-director → CIF 0
  • 7
    ERROL MARTIN LTD - now
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
    31 Harley Street, London
    Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-21 ~ 2009-01-01
    PE - secretary → 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
42022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Turnover/Revenue
28,056,320 GBP2022-10-01 ~ 2023-09-30
29,397,447 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,470,580 GBP2022-10-01 ~ 2023-09-30
1,934,825 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,319,284 GBP2022-10-01 ~ 2023-09-30
-1,710,713 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
151,296 GBP2022-10-01 ~ 2023-09-30
224,112 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
151,296 GBP2022-10-01 ~ 2023-09-30
224,691 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,561 GBP2022-10-01 ~ 2023-09-30
-42,691 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
118,735 GBP2022-10-01 ~ 2023-09-30
182,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
118,735 GBP2022-10-01 ~ 2023-09-30
182,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
2,369,573 GBP2023-09-30
2,369,573 GBP2022-09-30
Fixed Assets
2,369,573 GBP2023-09-30
2,369,573 GBP2022-09-30
Debtors
2,159,629 GBP2023-09-30
676,656 GBP2022-09-30
Cash at bank and in hand
4,844,817 GBP2023-09-30
6,259,931 GBP2022-09-30
Current Assets
7,004,446 GBP2023-09-30
6,936,587 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-9,015,903 GBP2023-09-30
-9,066,779 GBP2022-09-30
Net Current Assets/Liabilities
-2,011,457 GBP2023-09-30
-2,130,192 GBP2022-09-30
Total Assets Less Current Liabilities
358,116 GBP2023-09-30
239,381 GBP2022-09-30
Net Assets/Liabilities
358,116 GBP2023-09-30
239,381 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-10-01
Retained earnings (accumulated losses)
357,116 GBP2023-09-30
238,381 GBP2022-09-30
56,381 GBP2021-10-01
Equity
358,116 GBP2023-09-30
239,381 GBP2022-09-30
57,381 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
118,735 GBP2022-10-01 ~ 2023-09-30
182,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
118,735 GBP2022-10-01 ~ 2023-09-30
182,000 GBP2021-10-01 ~ 2022-09-30
Cash and Cash Equivalents
4,844,817 GBP2023-09-30
6,259,931 GBP2022-09-30
1,279,919 GBP2021-10-01
Audit Fees/Expenses
20,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
216,135 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
21,158 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
238,482 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
2,159,629 GBP2023-09-30
674,225 GBP2022-09-30
Other Debtors
Current
2,431 GBP2022-09-30
Debtors
Current
2,159,629 GBP2023-09-30
676,656 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,593,143 GBP2023-09-30
892,664 GBP2022-09-30
Corporation Tax Payable
Current
32,561 GBP2023-09-30
42,691 GBP2022-09-30
Taxation/Social Security Payable
Current
106,220 GBP2023-09-30
Other Creditors
Current
4,098,259 GBP2023-09-30
6,442,957 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,185,720 GBP2023-09-30
1,688,467 GBP2022-09-30
Creditors
Current
9,015,903 GBP2023-09-30
9,066,779 GBP2022-09-30
  • BRAIN SOURCE INTERNATIONAL LIMITED
    Info
    ZETAMIND LIMITED - 2000-01-24
    Registered number 03845281
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 1999-09-21 (25 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.