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
    Ghorayeb, Kayssar
    Banker born in June 1980
    Individual (6 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Leslie John
    Chief Operating Officer born in February 1949
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Aoun, Rami
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Dr Antonios Hanna Ghorayeb
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Rizk, Ahmad
    Banker born in October 1982
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Taylor, Stuart Joseph
    Business Development Director born in March 1956
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2019-11-14
    OF - Director → CIF 0
  • 2
    Peters, Guy Richard
    Stockbroker born in December 1961
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ 2018-08-14
    OF - Director → CIF 0
  • 3
    Mr Peter James Greensmith
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2019-03-26 ~ 2019-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tabet, Georges
    Banker born in June 1964
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2019-11-14
    OF - Director → CIF 0
  • 5
    Mrs Maureen Patricia Greensmith
    Born in March 1961
    Individual
    Person with significant control
    2019-03-26 ~ 2019-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ghorayeb, Antonios Hanna, Dr
    Banker born in October 1949
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2022-04-10
    OF - Director → CIF 0
  • 7
    30, Percy Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,725,180 GBP2023-11-30
    Person with significant control
    2019-03-26 ~ 2019-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PETERHOUSE SECURITIES LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-183,485 GBP2023-01-01 ~ 2023-12-31
19,731 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-865,506 GBP2023-01-01 ~ 2023-12-31
-1,490,466 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
160,582 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-704,924 GBP2023-01-01 ~ 2023-12-31
-3,037,519 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,385 GBP2023-01-01 ~ 2023-12-31
615,327 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-685,539 GBP2023-01-01 ~ 2023-12-31
-2,422,192 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-685,539 GBP2023-01-01 ~ 2023-12-31
-2,422,192 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,635,267 GBP2023-12-31
8,913,913 GBP2022-12-31
Debtors
1,740,898 GBP2023-12-31
965,217 GBP2022-12-31
Cash at bank and in hand
4,030 GBP2023-12-31
195,875 GBP2022-12-31
Current Assets
1,744,928 GBP2023-12-31
1,161,092 GBP2022-12-31
Net Current Assets/Liabilities
1,031,725 GBP2023-12-31
1,123,618 GBP2022-12-31
Total Assets Less Current Liabilities
9,666,992 GBP2023-12-31
10,037,531 GBP2022-12-31
Equity
Called up share capital
26,250,000 GBP2023-12-31
26,250,000 GBP2022-12-31
25,000,000 GBP2021-12-31
Share premium
3,750,000 GBP2023-12-31
3,435,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,987,227 GBP2023-12-31
-5,301,688 GBP2022-12-31
-2,879,496 GBP2021-12-31
Equity
9,666,992 GBP2023-12-31
10,037,531 GBP2022-12-31
7,774,723 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1,250,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
315,000 GBP2023-01-01 ~ 2023-12-31
4,685,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-685,539 GBP2023-01-01 ~ 2023-12-31
-2,422,192 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
6,386,355 GBP2023-12-31
7,068,376 GBP2022-12-31
Amounts invested in assets
8,635,267 GBP2023-12-31
8,913,913 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,386,355 GBP2023-12-31
7,068,376 GBP2022-12-31
Other Debtors
Current
315,000 GBP2023-12-31
105,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
653,504 GBP2023-12-31
634,120 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,519,609 GBP2023-12-31
739,120 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
691,511 GBP2023-12-31
6,782 GBP2022-12-31
Accrued Liabilities
Current
14,400 GBP2023-12-31
23,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,250,000 shares2023-12-31
  • PETERHOUSE SECURITIES LIMITED
    Info
    Registered number 10739537
    80 Cheapside, London EC2V 6EE
    Private Limited Company incorporated on 2017-04-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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