LIGHTHOUSE FINANCE AS • 911585162 • Oslo • Activities auxiliary to financial services and insurance activities

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Banking and insurance

/ Financial market

LIGHTHOUSE FINANCE AS

Keywords

auxiliary activitiesfinancial intermediationprocessingsettlementtransactionscredit card transactionsinvestment advicefinancial advicefinancial brokerage

Links

Organization

CEO: RW
Roy Wilhelm Høiås1966
Chairman of the board: RW
Roy Wilhelm Høiås1966
Years since formation: 11 years; since Mar 7, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 4; 2 companies, 2 persons

Financials

Total operating income 2023: 16,731,959; NOK
Annual total result 2023: 5,403,973; NOK
Total equity 2023: 5,714,619; NOK

Last update: Dec 10, 2024

Management

Management / administration

Name	Role	Shares
RW Roy Wilhelm Høiås 1966	Managing Director/CEO	59.87 % directly

Board

Name	Role	Shares
RW Roy Wilhelm Høiås 1966	Chairman	59.87 % directly
NO Nils Ole Krogstad 1969 Resigned	Board Member	-
GL Geir Lolleng 1954 Resigned	Board Member	-

Others

Name	Role	Shares
M MYRDAHL OG SVEEN AS	Auditor	-
E ECIT INTUNOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RW Roy Wilhelm Høiås 1966	Managing Director/CEO, Chairman	59.87 % directly
RH Roger Hofseth 1974	-	2 % indirectly

Last update: Dec 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
RW Roy Wilhelm Høiås 1966	Ordinary shares	17,960	59.87 %
P PEAK CAPITAL	Ordinary shares	8,980	29.93 %
PJ Petterson Jan	Ordinary shares	2,460	8.2 %
R RH INDUSTRI AS	Ordinary shares	600	2 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	16,731,959	10,493,623	11,376,708
Annual Total Result	5,403,973	617,770	2,075,822
Total assets	14,083,242	9,308,229	12,667,516
Total liabilities	8,368,623	8,997,583	12,974,640
Total equity	5,714,619	310,646	-307,124

P&L

Year	2023	2022	2021
Total operating income	16,731,959	10,493,623	11,376,708
Total operating costs	9,726,930	9,719,215	8,822,498
Operating result	7,005,030	774,408	2,554,210
Financial income/costs	95,276	-154,472	-104,331
Profit before tax	7,100,306	619,935	2,449,879
Total tax & extraordinary income/cost	1,696,333	2,165	374,057
Annual Total Result	5,403,973	617,770	2,075,822

Balance overview

Year	2023	2022	2021
Total fixed assets	122,727	99,899	424,289
Total current assets	13,960,514	9,208,330	12,243,227
Total assets	14,083,242	9,308,229	12,667,516
Short term debt	3,598,108	8,392,475	7,282,991
Long term debt	4,770,515	605,108	5,691,649
Total liabilities	8,368,623	8,997,583	12,974,640
Contributed capital	30,000	30,000	30,000
Retained earnings	5,684,619	280,646	-337,124
Total equity	5,714,619	310,646	-307,124
Total equity and liabilities	14,083,242	9,308,229	12,667,516

Classification

Category

Banking and insurance

/ Financial market

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

66

Activity

Activities auxiliary to financial services and insurance activities

66.1

Main industrial group

Activities auxiliary to financial services, except insurance and pension funding

66.19

Industrial group

Other activities auxiliary to financial services, except insurance and pension funding

66.190

Industrial group

Other activities auxiliary to financial services, except insurance and pension funding