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Sernova Financials Limited

Sernova Financials Limited is an active company incorporated on 19 October 2015 with the registered office located in Godalming, Surrey. Sernova Financials Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09829920
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Sernova Financials Limited
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
Same address for the past 9 years
Telephone
02038133101
Email
Available in Endole App
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People
Officers
3
Shareholders
15
Controllers (PSC)
1
Mr Venkatesh Ramasamy
Director • PSC • Indian • Lives in UK • Born in Jul 1974
Mr Richard Ian Thompson
Director • British • Lives in England • Born in Jul 1983
Michael Cyrus
Director • German • Lives in Germany • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trickshot Limited
Mr Richard Ian Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.33M
Increased by £342.56K (+17%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£6.3M
Increased by £531.07K (+9%)
Total Liabilities
-£6.19M
Decreased by £1.35M (-18%)
Net Assets
£109.66K
Increased by £1.88M (-106%)
Debt Ratio (%)
98%
Decreased by 32.48% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Venkatesh Ramasamy (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Helene Koutsoudakis Resigned
1 Year 8 Months Ago on 15 Dec 2023
Ms Helene Koutsoudakis Appointed
1 Year 9 Months Ago on 16 Nov 2023
Didier Bruno Bouillard Resigned
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 18 October 2024 with updates
Submitted on 1 Nov 2024
Change of details for Venkatesh Ramasamy as a person with significant control on 8 February 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Resolutions
Submitted on 17 Feb 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 9 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Statement of capital on 15 December 2023
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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