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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Knight, Angela
Born in January 1980Individual (1 offspring)Officer2024-02-29 ~ nowOF - Director → CIF 0 - 2
Djugajevs, Jevgenijs
Born in October 1976Individual (2 offsprings)Officer2020-08-20 ~ nowOF - Director → CIF 0 - 3
Brindley, Emma Louise
Global Risk Director born in January 1986Individual (1 offspring)Officer2022-08-17 ~ 2023-02-23OF - Director → CIF 0 - 4
Bass, Bianca
Marketing Director born in June 1992Individual (2 offsprings)Officer2022-08-17 ~ 2023-01-30OF - Director → CIF 0 - 5
Dikouchine, Andrei
Born in December 1972Individual (6 offsprings)Officer2013-06-18 ~ nowOF - Director → CIF 0Mr Andrei Dikouchine
Born in December 1972Individual (6 offsprings)Person with significant control2016-06-18 ~ nowPE - Has significant influence or control → CIF 0 - 6
Wright, Paul Keith
Born in January 1957Individual (67 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 7
Randall, Donald William
Born in December 1950Individual (3 offsprings)Officer2025-10-23 ~ nowOF - Director → CIF 0 - 8
Pizer, Martyn Sydney
Chartered Accountant born in July 1956Individual (15 offsprings)Officer2019-02-01 ~ 2021-12-08OF - Director → CIF 0 - 9
Braha, Hasan
Born in December 1994Individual (1 offspring)Officer2025-05-08 ~ nowOF - Director → CIF 0 - 10
Zhiznevsky, Ivan
Born in May 1984Individual (3 offsprings)Officer2018-07-02 ~ nowOF - Director → CIF 0Ivan Zhiznevsky
Born in May 1984Individual (3 offsprings)Person with significant control2018-05-22 ~ nowPE - Has significant influence or control → CIF 0 - 11
Parker, David John
Company Director born in March 1965Individual (35 offsprings)Officer2019-01-11 ~ 2021-12-08OF - Director → CIF 0
Company in focus
3S MONEY CLUB LIMITED
Period: 2018-05-24 ~ now
Company number: 08574246
Registered names
3S MONEY CLUB LIMITED - now
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
681,445 GBP2025-05-31
886,094 GBP2024-05-31
Property, Plant & Equipment
104,520 GBP2025-05-31
200,613 GBP2024-05-31
Fixed Assets - Investments
3,217,809 GBP2025-05-31
3,683,805 GBP2024-05-31
Fixed Assets
4,003,774 GBP2025-05-31
4,770,512 GBP2024-05-31
Debtors
1,120,419 GBP2025-05-31
1,211,863 GBP2024-05-31
Cash at bank and in hand
4,498,924 GBP2025-05-31
4,454,139 GBP2024-05-31
Current Assets
5,619,343 GBP2025-05-31
5,666,002 GBP2024-05-31
Creditors
Current
1,151,998 GBP2025-05-31
979,107 GBP2024-05-31
Net Current Assets/Liabilities
4,467,345 GBP2025-05-31
4,686,895 GBP2024-05-31
Total Assets Less Current Liabilities
8,471,119 GBP2025-05-31
9,457,407 GBP2024-05-31
Equity
Called up share capital
23,398 GBP2025-05-31
23,356 GBP2024-05-31
32,197 GBP2023-05-31
Share premium
13,621,686 GBP2025-05-31
10,161,957 GBP2024-05-31
8,264,249 GBP2023-05-31
Capital redemption reserve
8,873 GBP2025-05-31
8,873 GBP2024-05-31
6 GBP2023-05-31
Equity
8,471,119 GBP2025-05-31
9,457,407 GBP2024-05-31
10,561,291 GBP2023-05-31
Retained earnings (accumulated losses)
-2,187,220 GBP2024-05-31
1,437,529 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-236,374 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,164,754 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-236,374 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-5,164,754 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
1792024-06-01 ~ 2025-05-31
2012023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
2,331,314 GBP2025-05-31
2,018,466 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,308 GBP2025-05-31
23,970 GBP2024-05-31
Computers
442,611 GBP2025-05-31
425,336 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
482,919 GBP2025-05-31
449,306 GBP2024-05-31
Property, Plant & Equipment - Disposals
Computers
-1,202 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-1,202 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,415 GBP2025-05-31
14,755 GBP2024-05-31
Computers
352,984 GBP2025-05-31
233,938 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,399 GBP2025-05-31
248,693 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,660 GBP2024-06-01 ~ 2025-05-31
Computers
119,881 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,541 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-835 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-835 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
14,893 GBP2025-05-31
9,215 GBP2024-05-31
Computers
89,627 GBP2025-05-31
191,398 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
3,217,467 GBP2025-05-31
3,683,805 GBP2024-05-31
Additions to investments
840,049 GBP2025-05-31
Investments in Group Undertakings
3,217,467 GBP2025-05-31
3,683,805 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
59,694 GBP2025-05-31
96,156 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
96,651 GBP2025-05-31
8,460 GBP2024-05-31
Other Debtors
Current
334,891 GBP2025-05-31
364,371 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
113,795 GBP2025-05-31
76,236 GBP2024-05-31
Prepayments
Current
515,388 GBP2025-05-31
666,640 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,120,419 GBP2025-05-31
Amounts falling due within one year, Current
1,211,863 GBP2024-05-31
Trade Creditors/Trade Payables
Current
254,469 GBP2025-05-31
520,462 GBP2024-05-31
Corporation Tax Payable
Current
9,052 GBP2024-05-31
Other Taxation & Social Security Payable
Current
241,997 GBP2025-05-31
333,001 GBP2024-05-31
Other Creditors
Current
10,102 GBP2025-05-31
23,592 GBP2024-05-31
Accrued Liabilities
Current
645,430 GBP2025-05-31
93,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
836,567 GBP2025-05-31
828,623 GBP2024-05-31
Between one and five year
209,142 GBP2025-05-31
1,100,803 GBP2024-05-31
All periods
1,045,709 GBP2025-05-31
1,929,426 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-5,164,754 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
-5,164,754 GBP2024-06-01 ~ 2025-05-31
3S MONEY CLUB LIMITED
InfoFINROBOT LIMITED - 2018-05-24Registered number 0857424645 Folgate Street, London E1 6GLPRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.