Financial House Limited

Reference number: 902039

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    07352 936872

  • Address

    1 Gunpowder Square, City of London, EC4A 3EP, United Kingdom

In the full report: 2 background checks

  • What kind of line 07352 936872 is
  • Who else gives the postcode EC4A 3EP
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Centrue Trading name
  • SPEEDY Trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • h) Issuing Electronic Money

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
10459236
Company status
Active
Company type
Private limited company
Incorporated
2 November 2016 (9 years old)
Registered office
6 Bevis Marks Building, 1st Floor, Bury Court, London, EC3A 7HL, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Nebil Serkan Zubari Director Jul 1985 3 Oct 2024 1 other company

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 12 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Group accountsAudited

Turnover

£14.4m

First group accounts: no earlier group figure to compare

Profit before tax

£212k

First group accounts: no earlier group figure to compare

Net assets

£11.9m

First group accounts: no earlier group figure to compare

Cash at bank

£9.15m

First group accounts: no earlier group figure to compare

* Cash at bank usually includes customers’ money.

In the full report: all 4 years of accounts

  • Every year from 2019 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Figures from the year to 31 December 2024 are for the group: the company and the businesses it owns. Earlier years are the company’s own accounts, from before it had a group.

The figures for the year to 31 December 2024 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.

Accounts filed at Companies House for company 10459236. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Financial House’s history from the FCA register and Companies House, newest first.

Key events (7) All events (33)

2024

2 October 2024

  • Alisher Abdukadyrov gave up control
  • Nebil Serkan Zubari took control (75–100% of shares)

Companies House

2018

23 November 2018

  • Changed its registered name from "Financial House Limited"

FCA register

16 October 2018

  • Became an authorised e-money institution

FCA register

23 April 2018

  • Regulated by the FCA from this date

FCA register

2016

2 November 2016

  • Incorporated at Companies House
  • Alisher Abdukadyrov took control (75–100% of shares)

Companies House

In the full report: all 33 events

  • All 33 events in its history (7 shown here)
  • Every director appointment and resignation: 23
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Firms like Financial House

Other firms of the same type (payment or money transfer firm), nearest first.

In the Central London (EC) postcode area

Wise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorisedPayoneer Payment Services (UK) LimitedLondonAuthorisedPleo Financial Services UK LtdFarringdonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Financial House

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 4 years of accounts, charted
  • All 33 events in its history

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Frequently asked questions about this firm

Is Financial House Limited FCA authorised?
Yes, Financial House Limited (FRN 902039) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Financial House’s phone number?
The FCA register lists the phone number 07352 936872 for Financial House. If you were given different contact details, use these to check with the firm before going any further.
Is Financial House a scam or clone?
Financial House is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Financial House?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Financial House to the Financial Ombudsman Service, free of charge.
Who owns Financial House?
Companies House lists one person with significant control of Financial House: Mr Nebil Serkan Zubari (75–100% of shares). Before that, it was controlled by Mr Alisher Abdukadyrov.
Who runs Financial House?
Companies House lists one director of Financial House: Nebil Serkan Zubari.
How long has Financial House been in business?
The company was formed on 2 November 2016, and has held its current FCA authorisation since October 2018.
What do Financial House’s latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £14.4m (first group accounts: no earlier group figure to compare) and profit before tax of £212k (first group accounts: no earlier group figure to compare).
Does Financial House use any other names?
It trades as Centrue and SPEEDY.

Sources and links

The full report on Financial House Limited

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