OpenCompanies

Absolutely No Nonsense Admin Ltd

Company number
10149389
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2016
Nature of business
Business and domestic software development
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Anna Holdings Limited (5 companies)

Registered office

Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB

Previous names

  • Anna Financial Services Ltd (until 6 Mar 2018)

Officers

NameRoleAppointedResigned
FOWLER, Victoria Director 17 Jun 2024
DOMAN, Andrew Spencer Director 12 Jul 2021
DIAKONOV, Boris Director 21 Dec 2018
PANTELEEV, Eduard Director 15 Dec 2016

Control

NameNature of controlNotifiedCeased
Anna Holdings Limited Ownership Of Shares 75 To 100 Percent 22 Dec 2023
Mr Eduard Panteleev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2022 22 Dec 2023
Mr Boris Diakonov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2022 22 Dec 2023
Fibr Financial Technologies Holdings S.A. Ownership Of Shares 50 To 75 Percent 12 May 2020 1 Aug 2022
Mr Eduard Panteleev Significant Influence Or Control 21 Dec 2018 12 May 2020
Mr Boris Diakonov Significant Influence Or Control 21 Dec 2018 12 May 2020
F.S. Anna Holding (Cyprus) Limited Significant Influence Or Control 6 Oct 2017 21 Dec 2018
4. F.S. Anna Holdings (Cyprus) Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2017 29 Mar 2017
Rezero Holdings Limited Ownership Of Shares 75 To 100 Percent 23 Sep 2016 28 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - £2,169,753 47
31 Dec 2018 - £104,557 -
31 Dec 2017 -£1,059,169 - -
31 Dec 2016 Dormant - - -

Connections

Owned by

Absolutely No Nonsense Admin Ltd → Anna Holdings Limited

Directors’ other companies

Companies at the same address

Data