# Ponec Capital Ltd

## Details

- **Company number:** [10171339](https://find-and-update.company-information.service.gov.uk/company/10171339)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2016
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64910](/sic/64910) Financial leasing, [64992](/sic/64992) Factoring, [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 | £100 | - | - |
| 31 Mar 2024 | £100 | £100 | - |
| 30 May 2023 | £100 | - | - |
| 30 May 2022 | £100 | - | - |
| 30 May 2021 | £100 | - | - |
| 30 May 2020 | £100 | - | - |
| 30 May 2019 | £17,800 | - | 1 |
| 31 May 2018 | £10,000 | £10,000 | - |
| 31 May 2017 | £10,000 | £10,000 | - |





## Directors' other companies

- [KONRAT, Sergei](/person/7012499) - director at [Via Devhub UK Ltd](/company/08655758)



## Registered address

83,513 companies are registered at this address - likely a registration agent.