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 2
  • 1
    Ismayil, Babak
    Managing Director born in April 1980
    Individual (13 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    ONE DOME LTD - 2016-10-14
    Hamilton House, Mabledon Place, Bloomsbury, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,663,237 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-11-25 ~ 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
parent relation
Company in focus

ONEDOME FINANCE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
02022-11-25 ~ 2023-12-31
Fixed Assets - Investments
1,196,302 GBP2023-12-31
Debtors
1 GBP2023-12-31
Creditors
Current
-1,170,329 GBP2023-12-31
Net Current Assets/Liabilities
-1,170,328 GBP2023-12-31
Total Assets Less Current Liabilities
25,974 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
25,973 GBP2023-12-31
Equity
25,974 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
1,196,302 GBP2023-12-31
Cost valuation
1,196,302 GBP2023-12-31
Investments in Group Undertakings
1,196,302 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1,170,329 GBP2023-12-31
Related profiles found in government register
  • ONEDOME FINANCE LTD
    Info
    Registered number 14507263
    Cmme - 3 Turnberry House 4400 Parkway, Whiteley, Fareham, Hants PO15 7FJ
    Private Limited Company incorporated on 2022-11-25 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ONEDOME FINANCE LTD
    S
    Registered number 14507263
    Cmme - 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ
    CIF 1 CIF 2
  • ONEDOME FINANCE LTD
    S
    Registered number 14507263
    Cmme - 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hants, England, PO15 7FJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    HB SALES LIMITED - 2024-10-10
    CODY X92 LIMITED - 2024-09-09
    ALBANY PARK MORTGAGES LIMITED - 2024-07-10
    Cmme - 3 Turnberry House 4400 Parkway, Whiteley, Fareham, Hants, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    MORTGAGES MADE EASY LIMITED - 2017-08-14
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    685,406 GBP2023-12-31
    Person with significant control
    2023-05-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    WANADOO MARKETING LIMITED - 2012-05-25
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -214,088 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    INERTIA GROUP LIMITED - 2009-03-12
    Suite B Unit 8, 327 Southchurch Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    316,027 GBP2023-12-31
    Officer
    2025-01-24 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    CORECO WEALTH LIMITED - 2022-07-29
    CORECO PROPERTY LIMITED - 2012-08-29
    Suite B Unit 8, 327 Southchurch Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2025-01-24 ~ now
    CIF 4 - Director → ME
  • 6
    Suite B Unit 8, 327 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2025-01-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    CORECO COMMERCIAL LIMITED - 2014-06-25
    Suite B Unit 8, 327 Southchurch Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    102,307 GBP2023-12-31
    Officer
    2025-01-24 ~ now
    CIF 1 - Director → ME
  • 8
    Suite B Unit 8, 327 Southchurch Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -48,249 GBP2023-12-31
    Officer
    2025-01-24 ~ now
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.