FINANCIAL HOUSE LIMITED
Overview
| Company Name | FINANCIAL HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10459236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL HOUSE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FINANCIAL HOUSE LIMITED located?
| Registered Office Address | 6 Bevis Marks Building, 1st Floor Bury Court EC3A 7HL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JETON VENTURE LIMITED | Nov 02, 2016 | Nov 02, 2016 |
What are the latest accounts for FINANCIAL HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINANCIAL HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for FINANCIAL HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dominic William Aidon Keane as a secretary on Apr 24, 2026 | 1 pages | TM02 | ||
Termination of appointment of Mohamed Hajibe as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damien John Euston as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Director's details changed for Mr Nebil Serkan Zubari on Sep 26, 2025 | 2 pages | CH01 | ||
Termination of appointment of Alla Babushkina as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Damien John Euston as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sevket Tumer as a secretary on Apr 10, 2025 | 1 pages | TM02 | ||
Appointment of Mr Dominic William Aidon Keane as a secretary on Apr 10, 2025 | 2 pages | AP03 | ||
Appointment of Alla Babushkina as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Mohamed Hajibe as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Nebil Serkan Zubari on Nov 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Loukis Loucaides as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Robert Reeves as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Alisher Abdukadyrov as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mckellar as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nebil Serkan Zubari as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Notification of Nebil Serkan Zubari as a person with significant control on Oct 02, 2024 | 2 pages | PSC01 | ||
Cessation of Alisher Abdukadyrov as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Loukis Loucaides as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Jonathan Leifer as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ryan Edward Ottman as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Who are the officers of FINANCIAL HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZUBARI, Nebil Serkan | Director | Bevis Marks Building, 1st Floor Bury Court EC3A 7HL London 6 United Kingdom | England | British | 284723670002 | |||||
| KEANE, Dominic William Aidon | Secretary | Bevis Marks Building, 1st Floor Bury Court EC3A 7HL London 6 United Kingdom | 334544510001 | |||||||
| SEVINC, Caner | Secretary | Bevis Marks Building, 1st Floor Bury Court EC3A 7HL London 6 United Kingdom | 279406850001 | |||||||
| TUMER, Sevket | Secretary | Bevis Marks Building, 1st Floor Bury Court EC3A 7HL London 6 United Kingdom | 296337440001 | |||||||
| ABDUKADYROV, Alisher | Director | Bevis Marks Building, 1st Floor Bury Court EC3A 7HL London 6 United Kingdom | England | British | 206331560001 | |||||
| BABUSHKINA, Alla | Director | Bevis Marks EC3A 7BA London 6 England | England | British | 331204540001 | |||||
| EUSTON, Damien John | Director | Bevis Marks Building, 1st Floor Bury Court EC3A 7HL London 6 United Kingdom | England | British | 258838260001 | |||||
| HAJIBE, Mohamed | Director | Bevis Marks Bury Ct EC3A 7HL London 6 United Kingdom | Switzerland | French | 329706030001 | |||||
| LEIFER, Simon Jonathan | Director | 1st Floor Bury Court EC3A 7HL London 6 Bevis Marks Building County United Kingdom | England | British | 167151120001 | |||||
| LOUCAIDES, Loukis | Director | 1st Floor Bury Court EC3A 7HL London 6 Bevis Marks Building United Kingdom | Switzerland | Cypriot | 322813060001 | |||||
| MCKELLAR, Stephen | Director | 1st Floor EC3A 7HL London 6 Bevis Marks Building England | United Kingdom | British | 271560530001 | |||||
| OTTMAN, Ryan Edward | Director | 1st Floor Bury Court EC3A 7HL London 6 Bevis Marks Building England | England | British | 274330280001 | |||||
| REEVES, Steven Robert | Director | 1st Floor Bury Court EC3A 7HL London 6 Bevis Marks Building United Kingdom | England | British | 58008420003 | |||||
| WOOLGAR-NORTON, Michael Paul | Director | Holymoor Road Holymoorside S42 7DS Chesterfield Belmont Cottage England | United Kingdom | British | 100856410004 | |||||
| ZIMMERMANN, Nicole | Director | Maple Street Golden 80401 Colarado 1257 United States | United States | German | 311345930002 |
Who are the persons with significant control of FINANCIAL HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nebil Serkan Zubari | Oct 02, 2024 | Bevis Marks Building, 1st Floor Bury Court EC3A 7HL London 6 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alisher Abdukadyrov | Nov 02, 2016 | Bevis Marks Building, 1st Floor Bury Court EC3A 7HL London 6 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0