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 2
  • 1
    Samuels, Paul Nathan
    Individual (8 offsprings)
    Officer
    2016-07-13 ~ now
    OF - secretary → CIF 0
  • 2
    Tadros, Tony
    Managing Director born in April 1976
    Individual (14 offsprings)
    Officer
    2004-06-10 ~ now
    OF - director → CIF 0
    Mr Tony Tadros
    Born in April 1976
    Individual (14 offsprings)
    Person with significant control
    2017-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • N L SECRETARIES LIMITED
    Endeavour House, 1 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-06-10 ~ 2018-05-24
    PE - secretary → CIF 0
parent relation
Company in focus

STONEHOUSE FINANCE LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
19,194 GBP2023-10-30
18,079 GBP2022-10-30
Current Assets
743,706 GBP2023-10-30
697,089 GBP2022-10-30
Creditors
Amounts falling due within one year
-109,767 GBP2023-10-30
-99,117 GBP2022-10-30
Net Current Assets/Liabilities
633,939 GBP2023-10-30
597,972 GBP2022-10-30
Total Assets Less Current Liabilities
653,133 GBP2023-10-30
616,051 GBP2022-10-30
Creditors
Amounts falling due after one year
-16,689 GBP2023-10-30
-26,518 GBP2022-10-30
Net Assets/Liabilities
607,694 GBP2023-10-30
584,483 GBP2022-10-30
Equity
607,694 GBP2023-10-30
584,483 GBP2022-10-30
Average Number of Employees
12022-10-31 ~ 2023-10-30
12021-10-31 ~ 2022-10-30

Related profiles found in government register
  • STONEHOUSE FINANCE LTD
    Info
    Registered number 05150131
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    Private Limited Company incorporated on 2004-06-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • STONEHOUSE FINANCE LTD
    S
    Registered number 5150131
    2nd Floor, 21-22 Great Castle Street, London, England, W1G 0HZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSTANTI & STONEHOUSE LLP - 2017-07-11
    2nd Floor 21-22 Great Castle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2017-01-13 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.