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 7
  • 1
    Tercan, Mustafa
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Bury, James Robert Andrew
    Real Estate Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Habek, Luka
    Director born in March 1992
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    ÖzdoĞru, Çağatay
    Board Member And Ceo born in February 1966
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ali Ismail Sabanci
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mutlu, Ipek
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Ozkaya, Mehmet
    Ceo Of Esas Asset & Wealth Management born in August 1969
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Emine Kamişli
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2021-11-22 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Duren, Mehmet Resat
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    ÖzdoĞru, Çağatay
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2023-01-23
    OF - Director → CIF 0
  • 4
    Aydemir, Dinçer
    Director born in March 1975
    Individual
    Officer
    2021-11-22 ~ 2025-01-14
    OF - Director → CIF 0
  • 5
    Sabanci, Ali Ismail
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2023-01-23
    OF - Director → CIF 0
parent relation
Company in focus

ESAS HOLDING UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-3,445,501 GBP2023-01-01 ~ 2023-12-31
-3,114,933 GBP2021-11-22 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
589,892 GBP2023-01-01 ~ 2023-12-31
340,723 GBP2021-11-22 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-137,058 GBP2023-01-01 ~ 2023-12-31
-64,737 GBP2021-11-22 ~ 2022-12-31
Profit/Loss
452,834 GBP2023-01-01 ~ 2023-12-31
275,986 GBP2021-11-22 ~ 2022-12-31
Property, Plant & Equipment
26,467 GBP2023-12-31
2,720 GBP2022-12-31
Debtors
961,752 GBP2023-12-31
730,582 GBP2022-12-31
Cash at bank and in hand
447,270 GBP2023-12-31
69,646 GBP2022-12-31
Current Assets
1,409,022 GBP2023-12-31
800,228 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-410,518 GBP2023-12-31
-230,811 GBP2022-12-31
Net Current Assets/Liabilities
998,504 GBP2023-12-31
569,417 GBP2022-12-31
Total Assets Less Current Liabilities
1,024,971 GBP2023-12-31
572,137 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
0 GBP2021-11-21
Retained earnings (accumulated losses)
1,024,871 GBP2023-12-31
572,037 GBP2022-12-31
0 GBP2021-11-21
Equity
1,024,971 GBP2023-12-31
572,137 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
452,834 GBP2023-01-01 ~ 2023-12-31
275,986 GBP2021-11-22 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-11-22 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2021-11-22 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
52021-11-22 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
32,888 GBP2023-12-31
2,720 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,421 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
26,467 GBP2023-12-31
2,720 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,235 GBP2023-12-31
139,669 GBP2022-12-31
Amounts Owed By Related Parties
774,752 GBP2023-12-31
Current
580,136 GBP2022-12-31
Other Debtors
Amounts falling due within one year
113,765 GBP2023-12-31
10,777 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
961,752 GBP2023-12-31
730,582 GBP2022-12-31
Trade Creditors/Trade Payables
Current
104,406 GBP2023-12-31
7,787 GBP2022-12-31
Corporation Tax Payable
Current
157,165 GBP2023-12-31
110,997 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,226 GBP2023-12-31
86,127 GBP2022-12-31
Other Creditors
Current
75,721 GBP2023-12-31
25,900 GBP2022-12-31
Creditors
Current
410,518 GBP2023-12-31
230,811 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,176,588 GBP2023-12-31
0 GBP2022-12-31
  • ESAS HOLDING UK LIMITED
    Info
    Registered number 13758881
    12 Stanhope Gate, London W1K 1AW
    Private Limited Company incorporated on 2021-11-22 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.