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
    Hajibe, Mohamed
    Non-Executive Director born in August 1983
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Zubari, Nebil Serkan
    Chief Executive Officer born in July 1985
    Individual (4 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
    Mr Nebil Serkan Zubari
    Born in July 1985
    Individual (4 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Keane, Dominic William Aidon
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Euston, Damien John
    Non-Executive Director born in August 1978
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Babushkina, Alla
    Executive Director born in July 1985
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Abdukadyrov, Alisher
    Director born in November 1985
    Individual (10 offsprings)
    Officer
    2016-11-02 ~ 2024-10-17
    OF - Director → CIF 0
    Mr Alisher Abdukadyrov
    Born in November 1985
    Individual (10 offsprings)
    Person with significant control
    2016-11-02 ~ 2024-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Leifer, Simon Jonathan
    Non-Executive Director born in May 1958
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Zimmermann, Nicole
    Non-Executive Director born in December 1967
    Individual
    Officer
    2023-07-14 ~ 2024-02-18
    OF - Director → CIF 0
  • 4
    Loucaides, Loukis
    Non-Executive Director born in September 1978
    Individual
    Officer
    2024-05-08 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Ottman, Ryan Edward
    Director born in March 1974
    Individual (24 offsprings)
    Officer
    2022-02-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Woolgar-norton, Michael Paul
    Chief Operations Officer born in May 1971
    Individual (6 offsprings)
    Officer
    2023-09-06 ~ 2023-09-06
    OF - Director → CIF 0
  • 7
    Tumer, Sevket
    Individual
    Officer
    2022-05-27 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 8
    Mckellar, Stephen
    Director Of Compliance born in April 1983
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ 2024-10-17
    OF - Director → CIF 0
  • 9
    Sevinc, Caner
    Individual
    Officer
    2021-01-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 10
    Reeves, Steven Robert
    Non-Executive Director born in July 1959
    Individual (22 offsprings)
    Officer
    2020-12-10 ~ 2024-10-24
    OF - Director → CIF 0
parent relation
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
12021-01-01 ~ 2021-12-31
Turnover/Revenue
13,897,908 GBP2021-01-01 ~ 2021-12-31
16,795,595 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-5,820,158 GBP2021-01-01 ~ 2021-12-31
-11,395,652 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
8,077,750 GBP2021-01-01 ~ 2021-12-31
5,399,943 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-6,324,498 GBP2021-01-01 ~ 2021-12-31
-4,185,252 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,753,252 GBP2021-01-01 ~ 2021-12-31
1,324,842 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-18 GBP2021-01-01 ~ 2021-12-31
-55 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,753,234 GBP2021-01-01 ~ 2021-12-31
1,324,787 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,733,341 GBP2021-01-01 ~ 2021-12-31
1,054,517 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,733,341 GBP2021-01-01 ~ 2021-12-31
1,054,517 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
285,650 GBP2021-12-31
180,951 GBP2020-12-31
Debtors
13,073,682 GBP2021-12-31
8,416,576 GBP2020-12-31
Cash at bank and in hand
7,155,442 GBP2021-12-31
12,095,653 GBP2020-12-31
Current Assets
20,229,124 GBP2021-12-31
20,512,229 GBP2020-12-31
Creditors
Current
14,691,559 GBP2021-12-31
16,623,199 GBP2020-12-31
Net Current Assets/Liabilities
5,537,565 GBP2021-12-31
3,889,030 GBP2020-12-31
Total Assets Less Current Liabilities
5,823,215 GBP2021-12-31
4,069,981 GBP2020-12-31
Net Assets/Liabilities
5,768,941 GBP2021-12-31
4,035,600 GBP2020-12-31
Equity
Called up share capital
350,100 GBP2021-12-31
350,100 GBP2020-12-31
350,100 GBP2019-12-31
Retained earnings (accumulated losses)
5,418,841 GBP2021-12-31
3,685,500 GBP2020-12-31
2,630,983 GBP2019-12-31
Equity
5,768,941 GBP2021-12-31
4,035,600 GBP2020-12-31
2,981,083 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,733,341 GBP2021-01-01 ~ 2021-12-31
1,054,517 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
824,511 GBP2021-01-01 ~ 2021-12-31
490,180 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
82,467 GBP2021-01-01 ~ 2021-12-31
49,995 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,491 GBP2021-01-01 ~ 2021-12-31
5,492 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
918,469 GBP2021-01-01 ~ 2021-12-31
545,667 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
242021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Director Remuneration
141,667 GBP2021-01-01 ~ 2021-12-31
100,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
131,235 GBP2021-01-01 ~ 2021-12-31
96,510 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
18,000 GBP2021-01-01 ~ 2021-12-31
40,500 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
333,114 GBP2021-01-01 ~ 2021-12-31
251,710 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
200,588 GBP2021-12-31
8,215 GBP2020-12-31
Motor vehicles
80,000 GBP2021-12-31
80,000 GBP2020-12-31
Computers
256,965 GBP2021-12-31
213,404 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
537,553 GBP2021-12-31
301,619 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,548 GBP2021-12-31
913 GBP2020-12-31
Motor vehicles
42,222 GBP2021-12-31
15,556 GBP2020-12-31
Computers
167,133 GBP2021-12-31
104,199 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,903 GBP2021-12-31
120,668 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,635 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
26,666 GBP2021-01-01 ~ 2021-12-31
Computers
62,934 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,235 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
158,040 GBP2021-12-31
7,302 GBP2020-12-31
Motor vehicles
37,778 GBP2021-12-31
64,444 GBP2020-12-31
Computers
89,832 GBP2021-12-31
109,205 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
750,925 GBP2021-12-31
Other Debtors
Current
11,592,944 GBP2021-12-31
7,223,472 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
262,950 GBP2021-12-31
451,860 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
144,929 GBP2021-12-31
619,081 GBP2020-12-31
Prepayments
Current
321,934 GBP2021-12-31
122,163 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
13,073,682 GBP2021-12-31
8,416,576 GBP2020-12-31
Trade Creditors/Trade Payables
Current
686,519 GBP2021-12-31
3,438,509 GBP2020-12-31
Other Taxation & Social Security Payable
Current
27,203 GBP2021-12-31
17,556 GBP2020-12-31
Other Creditors
Current
13,852,752 GBP2021-12-31
13,091,971 GBP2020-12-31
Accrued Liabilities
Current
120,836 GBP2021-12-31
75,163 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,223 GBP2020-12-31
Between one and five year
10,722 GBP2020-12-31
All periods
55,945 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
54,274 GBP2021-12-31
34,381 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,274 GBP2021-12-31
34,381 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,100 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,733,341 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • FINANCIAL HOUSE LIMITED
    Info
    JETON VENTURE LIMITED - 2018-11-22
    Registered number 10459236
    6 Bevis Marks Building, 1st Floor, Bury Court, London EC3A 7HL
    Private Limited Company incorporated on 2016-11-02 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ALISHER ABDUKADYROV
    S
    Registered number 10459236
    45, Moorfields, 7th Floor, London, England, EC2Y 9AE
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 131 Finsbury Pavement, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,531 GBP2019-12-31
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.