# Noveba Limited

## Details

- **Company number:** [11610200](https://find-and-update.company-information.service.gov.uk/company/11610200)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Oct 2018
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARJEVSKIS, Genadijs | director | 8 Oct 2018 | 5 Jun 2020 |
| BARANOV, Aleksei | director | 8 Oct 2018 | 31 Jul 2023 |
| SWINT, Patrick Joseph, Major | director | 10 Oct 2025 |  |
| YAHNYCH, Serhiy | director | 10 Oct 2025 |  |
| MARJEVSKIS, Genadijs | director | 31 Jul 2023 |  |
| LASMANIS, Maris, Mr. | director | 22 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aleksei Baranov | significant-influence-or-control | 8 Oct 2018 | 3 Oct 2023 |
| Digitaledge Strategies Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2024 | 10 Jul 2025 |
| Mr. Panagiotis Georgiou | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 27 Aug 2024 |  |
| Maris Lasmanis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Oct 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £48,186 | £431,738 | £24,733,576 | 5 |
| 31 Dec 2023 | - | £295,230 | £528,961 | 2 |
| 31 Dec 2022 | - | £275,628 | £119,335 | 4 |
| 31 Dec 2021 | - | £46,100 | £48,242 | 8 |
| 31 Dec 2020 | £102,993 | -£352,887 | £54,067 | 2 |
| 31 Jul 2019 | - | - | £171,684 | - |






## Registered address

76,534 companies are registered at this address - likely a registration agent.