logo
explain how to read the page

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 3
  • 1
    Tadros, Tony
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
    Mr Tony Tadros
    Born in April 1976
    Individual (17 offsprings)
    Person with significant control
    2017-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Samuels, Paul Nathan
    Individual (14 offsprings)
    Officer
    2016-07-13 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 3
    N L SECRETARIES LTD
    N L SECRETARIES LIMITED 03193534
    Endeavour House, 1 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 73 offsprings)
    Officer
    2004-06-10 ~ 2018-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEHOUSE FINANCE LTD

Period: 2004-06-10 ~ now
Company number: 05150131
Registered name
STONEHOUSE FINANCE LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
23,248 GBP2024-10-30
19,194 GBP2023-10-30
Current Assets
718,269 GBP2024-10-30
743,706 GBP2023-10-30
Creditors
Amounts falling due within one year
-118,153 GBP2024-10-30
-109,767 GBP2023-10-30
Net Current Assets/Liabilities
600,116 GBP2024-10-30
633,939 GBP2023-10-30
Total Assets Less Current Liabilities
623,364 GBP2024-10-30
653,133 GBP2023-10-30
Creditors
Amounts falling due after one year
-44,230 GBP2024-10-30
-16,689 GBP2023-10-30
Net Assets/Liabilities
575,384 GBP2024-10-30
607,694 GBP2023-10-30
Equity
575,384 GBP2024-10-30
607,694 GBP2023-10-30
Average Number of Employees
12023-10-31 ~ 2024-10-30
12022-10-31 ~ 2023-10-30

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 1
  • 1
    STONEHOUSE 1 LLP
    - now OC387120
    CONSTANTI & STONEHOUSE LLP
    - 2017-07-11 OC387120
    2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.