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
7
- 1
Randall, Donald William
Born in December 1950Individual (3 offsprings)Officer
2025-10-23 ~ nowOF - Director → CIF 0 - 2
Dikouchine, Andrei
Born in December 1972Individual (4 offsprings)Officer 2013-06-18 ~ nowOF - Director → CIF 0Mr Andrei Dikouchine
Born in December 1972Individual (4 offsprings)Person with significant control 2016-06-18 ~ nowPE - Has significant influence or control → CIF 0 - 3
Braha, Hasan
Born in December 1994Individual (1 offspring)Officer 2025-05-08 ~ nowOF - Director → CIF 0 - 4
Knight, Angela
Born in January 1980Individual (1 offspring)Officer 2024-02-29 ~ nowOF - Director → CIF 0 - 5
Zhiznevsky, Ivan
Born in May 1984Individual (2 offsprings)Officer 2018-07-02 ~ nowOF - Director → CIF 0Ivan Zhiznevsky
Born in May 1984Individual (2 offsprings)Person with significant control 2018-05-22 ~ nowPE - Has significant influence or control → CIF 0 - 6
Djugajevs, Jevgenijs
Born in October 1976Individual (2 offsprings)Officer 2020-08-20 ~ nowOF - Director → CIF 0 - 7
Wright, Paul Keith
Born in January 1957Individual (27 offsprings)Officer 2023-03-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Bass, Bianca
Marketing Director born in June 1992Individual (1 offspring)Officer 2022-08-17 ~ 2023-01-30OF - Director → CIF 0 - 2
Brindley, Emma Louise
Global Risk Director born in January 1986IndividualOfficer 2022-08-17 ~ 2023-02-23OF - Director → CIF 0 - 3
Pizer, Martyn Sydney
Chartered Accountant born in July 1956Individual (1 offspring)Officer 2019-02-01 ~ 2021-12-08OF - Director → CIF 0 - 4
Parker, David John
Company Director born in March 1965Individual (22 offsprings)Officer 2019-01-11 ~ 2021-12-08OF - Director → CIF 0
Company in focus
3S MONEY CLUB LIMITED
Previous name
FINROBOT LIMITED - 2018-05-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
886,094 GBP2024-05-31
611,298 GBP2023-05-31
Property, Plant & Equipment
200,613 GBP2024-05-31
227,282 GBP2023-05-31
Fixed Assets - Investments
3,683,805 GBP2024-05-31
2,730,245 GBP2023-05-31
Fixed Assets
4,770,512 GBP2024-05-31
3,568,825 GBP2023-05-31
Debtors
1,211,863 GBP2024-05-31
1,028,998 GBP2023-05-31
Cash at bank and in hand
4,454,139 GBP2024-05-31
7,303,984 GBP2023-05-31
Current Assets
5,666,002 GBP2024-05-31
8,332,982 GBP2023-05-31
Creditors
Current
979,107 GBP2024-05-31
1,283,697 GBP2023-05-31
Net Current Assets/Liabilities
4,686,895 GBP2024-05-31
7,049,285 GBP2023-05-31
Total Assets Less Current Liabilities
9,457,407 GBP2024-05-31
10,618,110 GBP2023-05-31
Net Assets/Liabilities
9,457,407 GBP2024-05-31
10,561,290 GBP2023-05-31
Equity
Called up share capital
23,356 GBP2024-05-31
32,197 GBP2023-05-31
32,203 GBP2022-05-31
Share premium
10,161,957 GBP2024-05-31
8,264,249 GBP2023-05-31
8,264,249 GBP2022-05-31
Capital redemption reserve
8,873 GBP2024-05-31
6 GBP2023-05-31
Equity
9,457,407 GBP2024-05-31
10,561,290 GBP2023-05-31
9,557,183 GBP2022-05-31
Retained earnings (accumulated losses)
1,437,529 GBP2023-05-31
1,260,731 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-236,374 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,430,785 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-236,374 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-3,430,785 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
2012023-06-01 ~ 2024-05-31
1572022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
2,018,466 GBP2024-05-31
1,296,509 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,970 GBP2024-05-31
24,836 GBP2023-05-31
Computers
425,336 GBP2024-05-31
347,444 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
449,306 GBP2024-05-31
372,280 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,396 GBP2023-06-01 ~ 2024-05-31
Computers
-23,074 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-26,470 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,755 GBP2024-05-31
10,955 GBP2023-05-31
Computers
233,938 GBP2024-05-31
134,043 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,693 GBP2024-05-31
144,998 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,705 GBP2023-06-01 ~ 2024-05-31
Computers
121,288 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,993 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,905 GBP2023-06-01 ~ 2024-05-31
Computers
-21,393 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,298 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
9,215 GBP2024-05-31
13,881 GBP2023-05-31
Computers
191,398 GBP2024-05-31
213,401 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
3,683,805 GBP2024-05-31
2,730,245 GBP2023-05-31
Additions to investments
953,560 GBP2024-05-31
Investments in Group Undertakings
3,683,805 GBP2024-05-31
2,730,245 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
96,156 GBP2024-05-31
169,952 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
8,460 GBP2024-05-31
Other Debtors
Current
364,371 GBP2024-05-31
601,322 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
76,236 GBP2024-05-31
Prepayments
Current
666,640 GBP2024-05-31
257,724 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,211,863 GBP2024-05-31
1,028,998 GBP2023-05-31
Trade Creditors/Trade Payables
Current
520,462 GBP2024-05-31
508,701 GBP2023-05-31
Corporation Tax Payable
Current
9,052 GBP2024-05-31
298,859 GBP2023-05-31
Other Taxation & Social Security Payable
Current
333,001 GBP2024-05-31
292,936 GBP2023-05-31
Other Creditors
Current
23,592 GBP2024-05-31
12,411 GBP2023-05-31
Accrued Liabilities
Current
93,000 GBP2024-05-31
170,790 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,820 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-3,287,570 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-3,287,570 GBP2023-06-01 ~ 2024-05-31
3S MONEY CLUB LIMITED
InfoFINROBOT LIMITED - 2018-05-24Registered number 08574246
45 Folgate Street, London E1 6GLPRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0
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.