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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 5
  • 1
    Zamzam Al Ali, Abdullah Eisa Mohamed, Dr
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Galadari, Faisal Hassan Ibrahim Hassan
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Wahb Tareq Mohamed
    Investment Banker born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Bajwa, Suhail Ehsan
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address311, ,zayed The First Street, Al Bateen, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Ghosheh, Mohammad Thalkefel Diab
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2023-03-13 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Jackson, Adrian Martin
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Bajwa, Suhail Ehsan
    Chief Operating Officer born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    Al Zoubi, Muhd Hs
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2023-03-14 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Alkahtani, Mohammad, Dr
    Chairman And Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2018-07-10
    OF - Director → CIF 0
    Alkahtani, Mohammad Ayidh, Dr
    Chairman And Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2023-03-13
    OF - Director → CIF 0
    Dr Mohammad Ayiadh Alkahtani
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ 2023-03-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Akincilar, Ulas Burhan
    Company Director born in September 1985
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Mahmood, Zahid
    Company Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2021-01-11
    OF - Director → CIF 0
  • 8
    Alhasawi, Hamad A A A, Dr
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2024-11-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 9
    Jutgla, Juan Pablo
    Ceo And Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NOOR CAPITAL UK LIMITED

Previous name
HOUSE OF BORSE LTD - 2024-01-25
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
102024-04-01 ~ 2025-03-31
Turnover/Revenue
1,511,729 GBP2024-04-01 ~ 2025-03-31
1,109,452 GBP2023-08-01 ~ 2024-03-31
Cost of Sales
-710,446 GBP2024-04-01 ~ 2025-03-31
-434,501 GBP2023-08-01 ~ 2024-03-31
Gross Profit/Loss
801,283 GBP2024-04-01 ~ 2025-03-31
674,951 GBP2023-08-01 ~ 2024-03-31
Administrative Expenses
-497,323 GBP2024-04-01 ~ 2025-03-31
-341,760 GBP2023-08-01 ~ 2024-03-31
Operating Profit/Loss
303,960 GBP2024-04-01 ~ 2025-03-31
333,191 GBP2023-08-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,096 GBP2024-04-01 ~ 2025-03-31
6,954 GBP2023-08-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
309,056 GBP2024-04-01 ~ 2025-03-31
340,145 GBP2023-08-01 ~ 2024-03-31
Profit/Loss
232,230 GBP2024-04-01 ~ 2025-03-31
257,320 GBP2023-08-01 ~ 2024-03-31
Comprehensive Income/Expense
232,230 GBP2024-04-01 ~ 2025-03-31
257,320 GBP2023-08-01 ~ 2024-03-31
Intangible Assets
179 GBP2024-03-31
Property, Plant & Equipment
7,501 GBP2025-03-31
7,556 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
7,501 GBP2025-03-31
7,736 GBP2024-03-31
Debtors
1,590,406 GBP2025-03-31
2,643,911 GBP2024-03-31
Cash at bank and in hand
1,724,856 GBP2025-03-31
1,280,030 GBP2024-03-31
Current Assets
3,315,262 GBP2025-03-31
3,923,941 GBP2024-03-31
Net Current Assets/Liabilities
1,255,249 GBP2025-03-31
1,022,784 GBP2024-03-31
Total Assets Less Current Liabilities
1,262,750 GBP2025-03-31
1,030,520 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
1,000,000 GBP2023-07-31
Retained earnings (accumulated losses)
262,750 GBP2025-03-31
30,520 GBP2024-03-31
-226,800 GBP2023-07-31
Equity
1,262,750 GBP2025-03-31
1,030,520 GBP2024-03-31
773,200 GBP2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
232,230 GBP2024-04-01 ~ 2025-03-31
257,320 GBP2023-08-01 ~ 2024-03-31
Wages/Salaries
216,200 GBP2024-04-01 ~ 2025-03-31
162,000 GBP2023-08-01 ~ 2024-03-31
Social Security Costs
14,630 GBP2024-04-01 ~ 2025-03-31
19,009 GBP2023-08-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,708 GBP2024-04-01 ~ 2025-03-31
2,705 GBP2023-08-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
234,538 GBP2024-04-01 ~ 2025-03-31
183,714 GBP2023-08-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-08-01 ~ 2024-03-31
Director Remuneration
153,000 GBP2024-04-01 ~ 2025-03-31
98,250 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,965 GBP2024-04-01 ~ 2025-03-31
2,884 GBP2023-08-01 ~ 2024-03-31
Current Tax for the Period
76,826 GBP2024-04-01 ~ 2025-03-31
7,597 GBP2023-08-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
77,264 GBP2024-04-01 ~ 2025-03-31
85,036 GBP2023-08-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,845 GBP2024-03-31
Computer software
90,599 GBP2024-03-31
Intangible Assets - Gross Cost
94,444 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,845 GBP2025-03-31
3,845 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
94,444 GBP2025-03-31
94,265 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
33,540 GBP2025-03-31
29,630 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,039 GBP2025-03-31
22,074 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
7,501 GBP2025-03-31
7,556 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Other Debtors
Current
1,553,820 GBP2025-03-31
2,511,947 GBP2024-03-31
Prepayments/Accrued Income
Current
36,586 GBP2025-03-31
131,964 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,590,406 GBP2025-03-31
2,643,911 GBP2024-03-31
Corporation Tax Payable
Current
76,826 GBP2025-03-31
7,597 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,632 GBP2025-03-31
8,085 GBP2024-03-31
Other Creditors
Current
1,956,138 GBP2025-03-31
2,862,176 GBP2024-03-31
Accrued Liabilities
Current
20,417 GBP2025-03-31
23,299 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,658 GBP2025-03-31
61,103 GBP2024-03-31
Between one and five year
61,103 GBP2025-03-31
All periods
127,761 GBP2025-03-31
61,103 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
232,230 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • NOOR CAPITAL UK LIMITED
    Info
    HOUSE OF BORSE LTD - 2024-01-25
    Registered number 09137156
    icon of addressBerkeley Square House 2nd Floor, Berkeley Square, Mayfair, London W1J 6BD
    Private Limited Company incorporated on 2014-07-18 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HOUSE OF BORSE LIMITED
    S
    Registered number 09137156
    icon of addressRegus, Second Floor Berkeley Square House, Berkeley Squar, Mayfair, London, United Kingdom, W1J 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOUSE OF BORSE LIMITED
    S
    Registered number 09137156
    icon of addressRegus, Second Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRegus, Second Floor Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NOOR CAPITAL UK LIMITED - 2024-01-25
    icon of addressRegus Second Floor Berkeley Square House, Berkeley Squar, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.