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
3
- 1
Zubari, Nebil Serkan
Born in July 1985Individual (4 offsprings)Officer
2024-10-03 ~ nowOF - Director → CIF 0Mr Nebil Serkan Zubari
Born in July 1985Individual (4 offsprings)Person with significant control 2024-10-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hajibe, Mohamed
Born in August 1983Individual (1 offspring)Officer 2024-11-25 ~ nowOF - Director → CIF 0 - 3
Keane, Dominic William Aidon
Individual (1 offspring)Officer 2025-04-10 ~ nowOF - Secretary → CIF 0
Ceased
12
- 1
Tumer, Sevket
IndividualOfficer 2022-05-27 ~ 2025-04-10OF - Secretary → CIF 0 - 2
Loucaides, Loukis
Non-Executive Director born in September 1978IndividualOfficer 2024-05-08 ~ 2024-10-24OF - Director → CIF 0 - 3
Abdukadyrov, Alisher
Director born in November 1985Individual (10 offsprings)Officer 2016-11-02 ~ 2024-10-17OF - Director → CIF 0Mr Alisher Abdukadyrov
Born in November 1985Individual (10 offsprings)Person with significant control 2016-11-02 ~ 2024-10-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Zimmermann, Nicole
Non-Executive Director born in December 1967IndividualOfficer 2023-07-14 ~ 2024-02-18OF - Director → CIF 0 - 5
Woolgar-norton, Michael Paul
Chief Operations Officer born in May 1971Individual (6 offsprings)Officer 2023-09-06 ~ 2023-09-06OF - Director → CIF 0 - 6
Euston, Damien John
Non-Executive Director born in August 1978Individual (2 offsprings)Officer 2025-04-23 ~ 2025-09-30OF - Director → CIF 0 - 7
Babushkina, Alla
Executive Director born in July 1985Individual (1 offspring)Officer 2025-01-14 ~ 2025-05-01OF - Director → CIF 0 - 8
Sevinc, Caner
IndividualOfficer 2021-01-29 ~ 2022-05-27OF - Secretary → CIF 0 - 9
Reeves, Steven Robert
Non-Executive Director born in July 1959Individual (30 offsprings)Officer 2020-12-10 ~ 2024-10-24OF - Director → CIF 0 - 10
Mckellar, Stephen
Director Of Compliance born in April 1983Individual (5 offsprings)Officer 2020-08-10 ~ 2024-10-17OF - Director → CIF 0 - 11
Ottman, Ryan Edward
Director born in March 1974Individual (24 offsprings)Officer 2022-02-01 ~ 2024-03-05OF - Director → CIF 0 - 12
Leifer, Simon Jonathan
Non-Executive Director born in May 1958Individual (4 offsprings)Officer 2020-12-10 ~ 2024-04-08OF - Director → CIF 0
Company in focus
FINANCIAL HOUSE LIMITED
Previous name
JETON VENTURE LIMITED - 2018-11-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
131,320 GBP2024-12-31
210,651 GBP2023-12-31
Fixed Assets - Investments
308,685 GBP2024-12-31
1,390,695 GBP2023-12-31
Fixed Assets
440,005 GBP2024-12-31
1,601,346 GBP2023-12-31
Debtors
9,252,661 GBP2024-12-31
15,076,770 GBP2023-12-31
Cash at bank and in hand
9,022,728 GBP2024-12-31
6,686,021 GBP2023-12-31
Current Assets
18,275,389 GBP2024-12-31
21,762,791 GBP2023-12-31
Creditors
Current
6,432,909 GBP2024-12-31
11,096,358 GBP2023-12-31
Net Current Assets/Liabilities
11,842,480 GBP2024-12-31
10,666,433 GBP2023-12-31
Total Assets Less Current Liabilities
12,282,485 GBP2024-12-31
12,267,779 GBP2023-12-31
Net Assets/Liabilities
12,249,655 GBP2024-12-31
12,215,116 GBP2023-12-31
Equity
Called up share capital
350,100 GBP2024-12-31
350,100 GBP2023-12-31
350,100 GBP2022-12-31
Retained earnings (accumulated losses)
11,899,555 GBP2024-12-31
11,865,016 GBP2023-12-31
9,699,369 GBP2022-12-31
Equity
12,249,655 GBP2024-12-31
12,215,116 GBP2023-12-31
10,049,469 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,539 GBP2024-01-01 ~ 2024-12-31
2,165,647 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
34,539 GBP2024-01-01 ~ 2024-12-31
2,165,647 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
215,755 GBP2024-12-31
215,755 GBP2023-12-31
Computers
569,042 GBP2024-12-31
511,051 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
784,797 GBP2024-12-31
726,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
214,911 GBP2024-12-31
184,629 GBP2023-12-31
Computers
438,566 GBP2024-12-31
331,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
653,477 GBP2024-12-31
516,155 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,282 GBP2024-01-01 ~ 2024-12-31
Computers
107,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
844 GBP2024-12-31
31,126 GBP2023-12-31
Computers
130,476 GBP2024-12-31
179,525 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
308,685 GBP2024-12-31
1,390,695 GBP2023-12-31
Additions to investments
925 GBP2024-12-31
Investments in Group Undertakings
308,685 GBP2024-12-31
1,390,695 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,367,830 GBP2024-12-31
1,977,606 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
141,975 GBP2024-12-31
Other Debtors
Current
7,352,296 GBP2024-12-31
12,454,885 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
262,950 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
206,230 GBP2024-12-31
244,566 GBP2023-12-31
Prepayments
Current
184,330 GBP2024-12-31
136,763 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,252,661 GBP2024-12-31
15,076,770 GBP2023-12-31
Trade Creditors/Trade Payables
Current
398,982 GBP2024-12-31
355,286 GBP2023-12-31
Corporation Tax Payable
Current
53,292 GBP2024-12-31
Other Taxation & Social Security Payable
Current
70,947 GBP2024-12-31
67,850 GBP2023-12-31
Other Creditors
Current
5,570,172 GBP2024-12-31
10,533,247 GBP2023-12-31
Accrued Liabilities
Current
339,516 GBP2024-12-31
139,975 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
32,830 GBP2024-12-31
52,663 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,830 GBP2024-12-31
52,663 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,539 GBP2024-01-01 ~ 2024-12-31
FINANCIAL HOUSE LIMITED
InfoJETON VENTURE LIMITED - 2018-11-22Registered number 10459236
6 Bevis Marks Building, 1st Floor, Bury Court, London EC3A 7HLPRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 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.