Ponec Capital Ltd
- Company number
- 10171339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2016
- Nature of business
- Financial leasing
Factoring
Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KONRAT, Sergei | Director | 11 Aug 2026 | |
| KONRAT, Sergei | Secretary | 10 Jul 2024 | |
| SCHEER, Thomas | Director | 10 May 2016 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aleksas Gert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2026 | |
| Mr Thomas Scheer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2016 | 28 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £100 | - | - |
| 31 Mar 2024 Dormant | £100 | £100 | - |
| 30 May 2023 Dormant | £100 | - | - |
| 30 May 2022 Dormant | £100 | - | - |
| 30 May 2021 Dormant | £100 | - | - |
| 30 May 2020 Dormant | £100 | - | - |
| 30 May 2019 | £17,800 | - | 1 |
| 31 May 2018 Dormant | £10,000 | £10,000 | - |
| 31 May 2017 Dormant | £10,000 | £10,000 | - |
Connections
Directors’ other companies
- KONRAT, Sergei - Director at Via Devhub UK Ltd
Registered address
79,646 companies are registered at this address - likely a registration agent.