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Finverity Ltd

Finverity Ltd is an active company incorporated on 12 September 2017 with the registered office located in London, Greater London. Finverity Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10958949
Private limited company
Age
8 years
Incorporated 12 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 November 2025 (2 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
The Harley Building
77 New Cavendish Street
London
W1W 6XB
United Kingdom
Address changed on 28 Feb 2023 (2 years 11 months ago)
Previous address was 77 New Cavendish Street the Harley Building London W1W 6XB England
Telephone
07899 010850
Email
Unreported
People
Officers
4
Shareholders
45
Controllers (PSC)
2
PSC • Director • Russian • Lives in UK • Born in Feb 1995
PSC • Director • Romanian • Lives in Romania • Born in Mar 1994
Director • American • Lives in Spain • Born in Oct 1985
Director • French • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tabeo Holding Limited
Guillaume Amblard is a mutual person.
Active
With OG's Limited
Viacheslav Oganezov is a mutual person.
Active
The Origin Life Limited
Viacheslav Oganezov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£108K
Increased by £108K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£554K
Decreased by £726.9K (-57%)
Total Liabilities
-£2.69M
Increased by £2.16M (+410%)
Net Assets
-£2.14M
Decreased by £2.89M (-384%)
Debt Ratio (%)
486%
Increased by 444.37% (+1079%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
9 Months Ago on 17 Apr 2025
Viacheslav Oganezov (PSC) Appointed
11 Months Ago on 5 Feb 2025
Alex Fenechiu (PSC) Appointed
11 Months Ago on 5 Feb 2025
Oleg Bibergan Appointed
11 Months Ago on 5 Feb 2025
Mr Guillaume Amblard Appointed
11 Months Ago on 5 Feb 2025
Ghaith Yafi Resigned
11 Months Ago on 5 Feb 2025
Nigel Dennistoun Burney Resigned
11 Months Ago on 5 Feb 2025
Joachim Laqueur Resigned
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Resolutions
Submitted on 22 Jan 2026
Change of share class name or designation
Submitted on 22 Jan 2026
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 15 November 2025 with updates
Submitted on 15 Dec 2025
Notification of Viacheslav Oganezov as a person with significant control on 5 February 2025
Submitted on 23 Jul 2025
Withdrawal of a person with significant control statement on 23 July 2025
Submitted on 23 Jul 2025
Notification of Alex Fenechiu as a person with significant control on 5 February 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year