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
    Mr Marks Reckins
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Igors Podgorbunskihs
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kozlova, Laura
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kravcenko, Olegs
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Mr Goca Tutberidze
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2025-02-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mr Marks Reckins
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2018-09-07 ~ 2023-03-14
    PE - Has significant influence or control → CIF 0
  • 2
    Murphy, William Matthew
    Director born in September 1947
    Individual (44 offsprings)
    Officer
    2018-09-07 ~ 2023-07-14
    OF - Director → CIF 0
    Mr William Matthew Murphy
    Born in September 1947
    Individual (44 offsprings)
    Person with significant control
    2018-09-07 ~ 2023-03-14
    PE - Has significant influence or control → CIF 0
  • 3
    Brown, Ian Stewart
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2018-09-07 ~ 2021-10-01
    OF - Director → CIF 0
parent relation
Company in focus

EMERALD FINANCIAL GROUP (UK) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Turnover/Revenue
4,274,412 GBP2023-03-01 ~ 2024-02-29
4,166,521 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
1,836,214 GBP2023-03-01 ~ 2024-02-29
1,935,835 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
2,438,198 GBP2023-03-01 ~ 2024-02-29
2,230,686 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
1,201,872 GBP2023-03-01 ~ 2024-02-29
691,557 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
1,236,326 GBP2023-03-01 ~ 2024-02-29
1,539,129 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
492,789 GBP2023-03-01 ~ 2024-02-29
59,157 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
4,294 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
1,724,821 GBP2023-03-01 ~ 2024-02-29
1,598,286 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
422,352 GBP2023-03-01 ~ 2024-02-29
303,636 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
1,302,469 GBP2023-03-01 ~ 2024-02-29
1,294,650 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
1,302,469 GBP2023-03-01 ~ 2024-02-29
1,294,650 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
6,397 GBP2024-02-29
1,303 GBP2023-02-28
Debtors
176,752 GBP2024-02-29
61,519 GBP2023-02-28
Cash at bank and in hand
3,103,247 GBP2024-02-29
2,957,980 GBP2023-02-28
Current Assets
3,279,999 GBP2024-02-29
3,019,499 GBP2023-02-28
Creditors
Current
565,509 GBP2024-02-29
543,819 GBP2023-02-28
Net Current Assets/Liabilities
2,714,490 GBP2024-02-29
2,475,680 GBP2023-02-28
Total Assets Less Current Liabilities
2,720,887 GBP2024-02-29
2,476,983 GBP2023-02-28
Creditors
Non-current
-93,947 GBP2024-02-29
-145,863 GBP2023-02-28
Net Assets/Liabilities
2,625,341 GBP2024-02-29
2,330,872 GBP2023-02-28
Equity
Called up share capital
480,000 GBP2024-02-29
480,000 GBP2023-02-28
480,000 GBP2022-02-28
Retained earnings (accumulated losses)
2,145,341 GBP2024-02-29
1,850,872 GBP2023-02-28
556,222 GBP2022-02-28
Equity
2,625,341 GBP2024-02-29
2,330,872 GBP2023-02-28
1,036,222 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,302,469 GBP2023-03-01 ~ 2024-02-29
1,294,650 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,008,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-1,008,000 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
418,097 GBP2023-03-01 ~ 2024-02-29
167,107 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
29,111 GBP2023-03-01 ~ 2024-02-29
282 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
382 GBP2023-03-01 ~ 2024-02-29
337 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
447,590 GBP2023-03-01 ~ 2024-02-29
167,726 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
112023-03-01 ~ 2024-02-29
92022-03-01 ~ 2023-02-28
Director Remuneration
150,197 GBP2023-03-01 ~ 2024-02-29
57,840 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,458 GBP2023-03-01 ~ 2024-02-29
1,473 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
15,500 GBP2023-03-01 ~ 2024-02-29
15,300 GBP2022-03-01 ~ 2023-02-28
Current Tax for the Period
421,000 GBP2023-03-01 ~ 2024-02-29
303,787 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
431,205 GBP2023-03-01 ~ 2024-02-29
303,674 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
11,647 GBP2024-02-29
5,095 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,250 GBP2024-02-29
3,792 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,458 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
6,397 GBP2024-02-29
1,303 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
9,847 GBP2024-02-29
183 GBP2023-02-28
Other Debtors
Current
120,918 GBP2024-02-29
44,825 GBP2023-02-28
Prepayments
Current
45,987 GBP2024-02-29
16,511 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
176,752 GBP2024-02-29
61,519 GBP2023-02-28
Trade Creditors/Trade Payables
Current
17,548 GBP2024-02-29
39,119 GBP2023-02-28
Corporation Tax Payable
Current
225,002 GBP2024-02-29
303,787 GBP2023-02-28
Other Taxation & Social Security Payable
Current
10,802 GBP2024-02-29
4,802 GBP2023-02-28
Other Creditors
Current
221,470 GBP2024-02-29
127,399 GBP2023-02-28
Accrued Liabilities
Current
90,549 GBP2024-02-29
68,712 GBP2023-02-28
Other Remaining Borrowings
Non-current
93,947 GBP2024-02-29
145,863 GBP2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
1,599 GBP2024-02-29
248 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,599 GBP2024-02-29
248 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,000 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
1,302,469 GBP2023-03-01 ~ 2024-02-29
  • EMERALD FINANCIAL GROUP (UK) LTD
    Info
    Registered number 11557885
    Hamilton House, 1 Temple Avenue, London EC4Y 0HA
    Private Limited Company incorporated on 2018-09-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.