UK Companies House feature
FINANCIAL HOUSE LIMITED
Cash
£9M
+34.9% vs 2023
Net assets
£12M
+0.3% vs 2023
Employees
55
+27.9% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 10459236
- Status
- Active
- Incorporation
- 2016-11-02
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £13,897,908 | — | — | — | |
| Operating profit | — | — | — | £1,753,252 | — | — | — | |
| Profit before tax | — | — | — | £1,753,234 | — | — | — | |
| Net profit | — | — | — | £1,733,341 | — | — | — | |
| Cash | — | — | — | £7,155,442 | — | £6,686,021 | £9,022,728 | |
| Total assets less current liabilities | — | — | — | £5,823,215 | — | £12,267,779 | £12,282,485 | |
| Net assets | — | — | — | £5,768,941 | — | £12,215,116 | £12,249,655 | |
| Equity | £1,213,292 | £2,981,083 | £4,035,600 | £5,768,941 | £10,049,469 | £12,215,116 | £12,249,655 | |
| Average employees | — | — | — | 24 | — | 43 | 55 | |
| Wages | — | — | — | £824,511 | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Xeinadin Audit Limited, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We are confident that the group has adequate resources to remain in operation for the foreseeable future and has therefore continued to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Financial House India Private Ltd · 100% held · India · Enabling digital and mobile payments
- Financial House Zartkouen Mukodo Reszvenytarsasag · 100% held · Hungary · Enabling digital and mobile payments
- Financial House UAB · 100% held · Lithuania · Enabling digital and mobile payments
Significant events
- “After the year end, the group undertakings Financial House Zartkouen Mukodo Reszvenytarsasag and Financial House UAB ceased due to not being able to obtain the relevant licences to enable them to trade.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZUBARI, Nebil Serkan | Director | 2024-10-03 | Jul 1985 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEANE, Dominic William Aidon | Secretary | 2025-04-10 | 2026-04-24 |
| SEVINC, Caner | Secretary | 2021-01-29 | 2022-05-27 |
| TUMER, Sevket | Secretary | 2022-05-27 | 2025-04-10 |
| ABDUKADYROV, Alisher | Director | 2016-11-02 | 2024-10-17 |
| BABUSHKINA, Alla | Director | 2025-01-14 | 2025-05-01 |
| EUSTON, Damien John | Director | 2025-04-23 | 2025-09-30 |
| HAJIBE, Mohamed | Director | 2024-11-25 | 2026-04-23 |
| LEIFER, Simon Jonathan | Director | 2020-12-10 | 2024-04-08 |
| LOUCAIDES, Loukis | Director | 2024-05-08 | 2024-10-24 |
| MCKELLAR, Stephen | Director | 2020-08-10 | 2024-10-17 |
| OTTMAN, Ryan Edward | Director | 2022-02-01 | 2024-03-05 |
| REEVES, Steven Robert | Director | 2020-12-10 | 2024-10-24 |
| WOOLGAR-NORTON, Michael Paul | Director | 2023-09-06 | 2023-09-06 |
| ZIMMERMANN, Nicole | Director | 2023-07-14 | 2024-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nebil Serkan Zubari | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-02 | Active |
| Mr Alisher Abdukadyrov | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-02 | Ceased 2024-10-02 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-09-26 | CH01 | officers | change person director company with change date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2024-12-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | CH01 | officers | change person director company with change date |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AA | accounts | accounts with accounts type group |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory