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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.
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 Feb31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 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
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
Get Credit Report
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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
Repayment History
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