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Ev.Ro.Finans Ltd
Ev.Ro.Finans Ltd is an active company incorporated on 14 January 2011 with the registered office located in Kington, Herefordshire. Ev.Ro.Finans Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07493225
Private limited company
Age
14 years
Incorporated
14 January 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 January 2025
(9 months ago)
Next confirmation dated
13 January 2026
Due by
27 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Ev.Ro.Finans Ltd
Contact
Update Details
Address
61 Bridge Street
Kington
Herefordshire
HR5 3DJ
United Kingdom
Address changed on
16 Mar 2023
(2 years 7 months ago)
Previous address was
Unit 7040, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom
Companies in HR5 3DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Juliette Michel Clarisse
Director • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1978
Mr Leonid Moldavsky
PSC • Israeli • Lives in Israel • Born in Jul 1968
Mr Andrii Kogan
PSC • Ukrainian • Lives in Ukraine • Born in Dec 1968
Mr Radislav Olander
PSC • Ukrainian • Lives in Ukraine • Born in Dec 1988
Mr Leonid Kohan
PSC • Ukrainian • Lives in Ukraine • Born in Apr 1996
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Globehill Limited
Juliette Michel Clarisse is a mutual person.
Active
Vernon Corporation Ltd
Juliette Michel Clarisse is a mutual person.
Active
Investpharma Ltd
Juliette Michel Clarisse is a mutual person.
Active
Center Cluster Ltd
Juliette Michel Clarisse is a mutual person.
Active
Exedria Ltd
Juliette Michel Clarisse is a mutual person.
Active
Tactical Business LLP
Juliette Michel Clarisse is a mutual person.
Active
Top Funny Games LLP
Juliette Michel Clarisse is a mutual person.
Active
Playnova Labs LLP
Juliette Michel Clarisse is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.5M
Same as previous period
Total Liabilities
-£6.61K
Same as previous period
Net Assets
£1.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Leonid Kohan (PSC) Appointed
1 Year Ago on 2 Oct 2024
Radislav Olander (PSC) Appointed
1 Year Ago on 2 Oct 2024
Andrii Kogan (PSC) Appointed
1 Year Ago on 2 Oct 2024
Leonid Moldavsky (PSC) Appointed
1 Year Ago on 2 Oct 2024
Zigurds Cubrevics (PSC) Resigned
1 Year Ago on 2 Oct 2024
Zigurds Cubrevics (PSC) Appointed
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Get Credit Report
Discover Ev.Ro.Finans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Sep 2025
Cessation of Zigurds Cubrevics as a person with significant control on 2 October 2024
Submitted on 11 Jun 2025
Notification of Andrii Kogan as a person with significant control on 2 October 2024
Submitted on 11 Jun 2025
Notification of Radislav Olander as a person with significant control on 2 October 2024
Submitted on 11 Jun 2025
Notification of Leonid Kohan as a person with significant control on 2 October 2024
Submitted on 11 Jun 2025
Notification of Leonid Moldavsky as a person with significant control on 2 October 2024
Submitted on 11 Jun 2025
Notification of Zigurds Cubrevics as a person with significant control on 2 October 2024
Submitted on 4 Feb 2025
Withdrawal of a person with significant control statement on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Sep 2024
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Repayment History
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