logo
explain how to read the page

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 12
  • 1
    Aoun, Rami, Mr.
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 2
    Ghorayeb, Kayssar
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Brady, Leslie John
    Born in March 1949
    Individual (25 offsprings)
    Officer
    2017-04-25 ~ 2026-01-07
    OF - Director → CIF 0
  • 4
    Shayya, Samer, Mr.
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Mrs Maureen Patricia Greensmith
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2019-03-26 ~ 2019-11-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Peters, Guy Richard
    Stockbroker born in December 1961
    Individual (16 offsprings)
    Officer
    2017-04-25 ~ 2018-08-14
    OF - Director → CIF 0
  • 7
    Mr Peter James Greensmith
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    2019-03-26 ~ 2019-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Rizk, Ahmad
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Stuart Joseph
    Business Development Director born in March 1956
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2019-11-14
    OF - Director → CIF 0
  • 10
    Ghorayeb, Antonios Hanna, Dr
    Banker born in October 1949
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ 2022-04-10
    OF - Director → CIF 0
    Dr Antonios Hanna Ghorayeb
    Born in October 1947
    Individual (15 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Tabet, Georges
    Banker born in July 1964
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ 2019-11-14
    OF - Director → CIF 0
  • 12
    FLARE CAPITAL LIMITED
    05586559
    30, Percy Street, London, England
    Active Corporate (2 parents, 2 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PETERHOUSE SECURITIES LIMITED

Period: 2017-04-25 ~ now
Company number: 10739537 07783339
Registered name
PETERHOUSE SECURITIES LIMITED - now 07783339
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-336,236 GBP2024-01-01 ~ 2024-12-31
-183,485 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-800,459 GBP2024-01-01 ~ 2024-12-31
-865,506 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
128,173 GBP2024-01-01 ~ 2024-12-31
160,582 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-27,357 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-699,643 GBP2024-01-01 ~ 2024-12-31
-704,924 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,336 GBP2024-01-01 ~ 2024-12-31
19,385 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-661,307 GBP2024-01-01 ~ 2024-12-31
-685,539 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-661,307 GBP2024-01-01 ~ 2024-12-31
-685,539 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,930,781 GBP2024-12-31
8,635,267 GBP2023-12-31
Debtors
1,563,576 GBP2024-12-31
1,740,898 GBP2023-12-31
Cash at bank and in hand
78,345 GBP2024-12-31
4,030 GBP2023-12-31
Current Assets
1,641,921 GBP2024-12-31
1,744,928 GBP2023-12-31
Net Current Assets/Liabilities
1,602,229 GBP2024-12-31
1,031,725 GBP2023-12-31
Total Assets Less Current Liabilities
9,533,010 GBP2024-12-31
9,666,992 GBP2023-12-31
Creditors
Non-current
-527,325 GBP2024-12-31
Net Assets/Liabilities
9,005,685 GBP2024-12-31
9,666,992 GBP2023-12-31
Equity
Called up share capital
26,250,000 GBP2024-12-31
26,250,000 GBP2023-12-31
26,250,000 GBP2022-12-31
Share premium
3,750,000 GBP2024-12-31
3,750,000 GBP2023-12-31
3,435,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,648,534 GBP2024-12-31
-5,987,227 GBP2023-12-31
-5,301,688 GBP2022-12-31
Equity
9,005,685 GBP2024-12-31
9,666,992 GBP2023-12-31
10,037,531 GBP2022-12-31
Issue of Equity Instruments
315,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-661,307 GBP2024-01-01 ~ 2024-12-31
-685,539 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
5,787,871 GBP2024-12-31
6,386,355 GBP2023-12-31
Amounts invested in assets
7,930,781 GBP2024-12-31
8,635,267 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,787,871 GBP2024-12-31
6,386,355 GBP2023-12-31
Other Debtors
Current
315,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
691,839 GBP2024-12-31
653,504 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
980,594 GBP2024-12-31
Current, Amounts falling due within one year
1,129,086 GBP2023-12-31
Other Debtors
Non-current
372,116 GBP2024-12-31
390,523 GBP2023-12-31
Debtors
Non-current
582,982 GBP2024-12-31
611,812 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
691,511 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,400 GBP2024-12-31
Accrued Liabilities
Current
18,000 GBP2024-12-31
14,400 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
527,325 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,250,000 shares2024-12-31

  • PETERHOUSE SECURITIES LIMITED
    Info
    Registered number 10739537
    80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.