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Company number
04771550

VESTEL UK LIMITED

Officer · EACOTTS INTERNATIONAL LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VESTEL UK LIMITED
Company number
04771550
Registered office
VESTEL HOUSE, 1 WATERSIDE DRIVE, LANGLEY, BERKSHIRE, SL3 6EZ, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 2003
Status
Active
Age
23 years
Nature of business (SIC)
70221 — Financial management · 70229 — Management consultancy activities other than financial management · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

Officers

3 active · 11 resigned

corporate-secretary
Appointed 24/06/2015
Active
director
Appointed 10/08/2023
Active
director
Appointed 20/05/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ahmet Nazif Zorlu
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Olgun Zorlu
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ahmet Nazif Zorlu
born 08/1944 · Turkey owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Olgun Zorlu
born 11/1965 · Turkey holds 25–50% of votes Control ended 28/03/2023

Serving officers

corporate-secretary Appointed 24/06/2015
director Appointed 10/08/2023
director Appointed 20/05/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director resigned YUNGUL, Omer
31/10/2023 Director resigned ERDOGAN, Enis Turan
10/08/2023 Director appointed DUNDAR, Kaan
28/03/2023 Person with significant control ceased Mr Olgun Zorlu
06/04/2016 Person with significant control added Mr Olgun Zorlu
06/04/2016 Person with significant control added Mr Ahmet Nazif Zorlu
17/03/2016 Director resigned DIKER, Mustafa Iskender
24/06/2015 Corporate-secretary appointed EACOTTS INTERNATIONAL LIMITED
01/05/2015 Corporate-secretary resigned EACOTTS WORLDWIDE LIMITED
15/12/2009 Director resigned STRACH, Stas
21/01/2009 Director appointed DIKER, Mustafa Iskender
10/07/2008 Charge registered Deposit agreement to secure own liabilities
29/02/2008 Director resigned DIKER, Mustafa Iskender
02/07/2007 Corporate-secretary resigned THAMES VALLEY BUSINESS SERVICES LIMITED
02/07/2007 Corporate-secretary appointed EACOTTS WORLDWIDE LIMITED
05/02/2007 Charge registered Debenture
01/03/2006 Director appointed DIKER, Mustafa Iskender
15/01/2006 Director resigned TAVASLIOGLU, Ali
12/08/2005 Corporate-secretary resigned HUMPHREYS & CO
12/08/2005 Corporate-secretary appointed THAMES VALLEY BUSINESS SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 805
▲ 12.4%
717
Total assets less current liabilities 13,644
▲ 4.5%
13,051
Employees (avg) 4 4

Documents for VESTEL UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vestel Uk Limited — SL3 6EZ
Trading as Finlux, Servis
Tier 2 · renews 06/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VESTEL UK LIMITED?
According to the official registry, the company number of VESTEL UK LIMITED is 04771550.
Where is VESTEL UK LIMITED registered?
The registered office is VESTEL HOUSE, 1 WATERSIDE DRIVE, LANGLEY, BERKSHIRE, SL3 6EZ, ENGLAND.
Who runs VESTEL UK LIMITED?
EACOTTS INTERNATIONAL LIMITED is listed among the officers of VESTEL UK LIMITED.
What is the SIC code of VESTEL UK LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management, 70229 — Management consultancy activities other than financial management, 82990 — Other business support service activities n.e.c..
Who controls VESTEL UK LIMITED?
Mr Ahmet Nazif Zorlu is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of VESTEL UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VESTEL UK LIMITED (04771550)

VESTEL UK LIMITED is a private limited company incorporated on 20 May 2003 and registered in the United Kingdom under company number 04771550. Its registered office is at VESTEL HOUSE, 1 WATERSIDE DRIVE, LANGLEY, BERKSHIRE, SL3 6EZ, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Mr Ahmet Nazif Zorlu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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