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Nom	Financial House Limited
Adresse	1st Floor 6 Bevis Marks Bury Court London EC3A 7HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 avril 2018
Société Numéro de Registre	10459236 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Jeton Venture Limited Jeton Jeton Venture Limited \| Jeton Financial House Limited \| Financial House LTD Jeton Venture Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Zubari, Nebil Serkan Status: Active Notified: 02/10/2024 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abdukadyrov, Alisher Status: Ceased Notified: 02/11/2016 Ceased: 02/10/2024 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Euston, Damien John Bury Court, London, United Kingdom Status: Active Notified: 23/04/2025 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hajibe, Mohamed Bury Ct, London, United Kingdom Status: Active Notified: 25/11/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: French

Keane, Dominic William Aidon Bury Court, London, United Kingdom Status: Active Notified: 10/04/2025 Role: Secretary

Mckellar, Stephen London, England Status: Active Notified: 10/08/2020 Date of Birth: 04/1983 Occupation: Director Of Compliance Role: Director Country of Residence: United Kingdom Nationality: British

Zubari, Nebil Serkan Bury Court, London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Turkish

Abdukadyrov, Alisher Bury Court, London, United Kingdom Status: Ceased Notified: 02/11/2016 Ceased: 17/10/2024 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Babushkina, Alla London, England Status: Ceased Notified: 14/01/2025 Ceased: 01/05/2025 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Leifer, Simon Jonathan London, United Kingdom Status: Ceased Notified: 10/12/2020 Ceased: 08/04/2024 Date of Birth: 05/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Loucaides, Loukis London, United Kingdom Status: Ceased Notified: 08/05/2024 Ceased: 24/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Cypriot

Ottman, Ryan Edward London, England Status: Ceased Notified: 01/02/2022 Ceased: 05/03/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeves, Steven Robert London, United Kingdom Status: Ceased Notified: 10/12/2020 Ceased: 24/10/2024 Date of Birth: 07/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Tumer, Sevket Bury Court, London, United Kingdom Status: Ceased Notified: 27/05/2022 Ceased: 10/04/2025 Role: Secretary

Woolgar-Norton, Michael Paul Holymoorside, Chesterfield, England Status: Ceased Notified: 06/09/2023 Ceased: 06/09/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Zimmermann, Nicole Colarado, United States Status: Ceased Notified: 14/07/2023 Ceased: 18/02/2024 Date of Birth: 12/1967 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: German

Companies Controlled by This Company (1)

GB Bestpay Software Limited Status: Active Notified: 30/11/2017 Companies House Number: 11037517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Financial House Limited

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (1)