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Companies House/London/Company profile

EMERALD FINANCIAL GROUP (UK) LTD

Active
11557885·incorporated 2018-09-07

EMERALD FINANCIAL GROUP (UK) LTD is an active UK private limited company, incorporated on 7 September 2018 at Companies House (number 11557885; OpenRegistry canonical ID GB-11557885-emerald-financial-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-07
Registered Address
HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

EMERALD FINANCIAL GROUP (UK) LTD has 3 persons with significant control on file:

  • Mr Igors Podgorbunskihs born 1962 resident in Latvia, Latvian national. Notified 2018-09-07.
    • Owns 25–50% of shares
  • Mr Marks Reckins born 1968 resident in Malta, Latvian national. Notified 2025-02-13.
    • Owns 25–50% of shares
  • Mr Goca Tutberidze born 1976 resident in Latvia, Latvian national. Notified 2025-02-13.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Marks Reckins born 1968 resident in Georgia, Latvian national. Notified 2018-09-07. Ceased 2023-03-14.
    • Has significant influence or control
  • Mr William Matthew Murphy born 1947 resident in England, English national. Notified 2018-09-07. Ceased 2023-03-14.
    • Has significant influence or control
  • (unnamed). Notified 2018-09-07. Ceased 2018-09-07.

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