Overview
Status
Active
Registry date
2024-10-24
Share capital
5 000,00 PLN
Registered address
ul. Konduktorska 18/7, 00-775 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
2 of 2 financial statements were filed late (the longest delay 210 days for 2024).
- 202509/09/2026
- 202410/02/2026
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Anton Onoshko – President of the Management Board
Nataliia Radchenko – Management Board Member
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Anton Onoshkoage 40 | 50 | $675.31 | 50% |
Nataliia Radchenkoage 44 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BNP Paribas Faktoringsp. z o.o. | $135,666,869.91 | faktoring.bnpparibas.pl | ||
| Axfina Financial SolutionS.A. | $4,668,711.79 | raportsa.pl | ||
| BALT Creditsp. z o.o. | $3,512,273.59 | baltcredit.pl | ||
| Dunaj - Finansesp. z o.o. | $1,604,059.29 | dunajfinanse.pl | ||
| Aventis Capitalsp. z o.o. | $156,648.29 | aventis-capital.com | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| Commeatorsp. z o.o. | $68,453.73 | commeator.pl | ||
| Bonuscardsp. z o.o. | $39,641.92 | bonuscard.pl | ||
| Bankowe Centrum Windykacyjnesp. z o.o. | $28,704.83 | bankowawindykacja.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-04-24 | PKD change (Removed: 62.09.Z, 63, 68.20.Z, 68.31.Z, 68.32.Z, 69.10.Z, 69.20.Z, 70, 82.11.Z, 82.99.Z; Added: 63.10.D, 64.99.Z, 69.20.A, 69.20.B, 82.10.Z) | |
| 2024-10-24 | Entered in the register |
FAQ
The main business activity of Legal House Family Office focuses on other financial service activities n.e.c..
The company was registered in the Polish National Court Register (KRS) on October 24, 2024.
The headquarters is located at: ul. Konduktorska 18, 00-775 Warszawa.
The management board consists of: Anton Onoshko (President of the Management Board) and Nataliia Radchenko (Member of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2025 to December 31, 2025.
Last updated: 2026-09-09