Persona Finance Ltd
- Company number
- 12341055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2019
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Registered office
Previous names
- AP Group Holdings Limited (until 27 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEMARIN, Anton | Director | 17 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Anton Shemarin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2020 | 5 Oct 2020 |
| Mr. Artem Prokopenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | 16 Mar 2022 |
| Mr Anton Shemarin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | -£18,767 | 5 |
| 30 Nov 2024 | -£24,241 | 5 |
| 30 Nov 2023 | -£29,523 | 5 |
| 30 Nov 2022 | -£100,062 | 3 |
| 30 Nov 2021 | -£105,483 | 3 |
| 30 Nov 2020 | -£10,527 | 3 |
Connections
Directors’ other companies
- SHEMARIN, Anton - Llp-Designated-Member at Almedia Consultants LLP