ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Anna Holdings Limited

Anna Holdings Limited is an active company incorporated on 18 October 2023 with the registered office located in London, Greater London. Anna Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15218883
Private limited company
Age
2 years 2 months
Incorporated 18 October 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 18 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 31 December 2025 (2 days ago)
Contact
Address
7e Wakefield Street
London
WC1N 1PG
England
Address changed on 18 Mar 2024 (1 year 9 months ago)
Previous address was 7a Wakefield Street London WC1N 1PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
98
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1966
PSC • Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Dec 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anna Admin Limited
Boris Diakonov and Andrew Spencer Doman are mutual people.
Active
Payments Innovation Forum Limited
Boris Diakonov is a mutual person.
Active
Absolutely No Nonsense Admin Ltd
Boris Diakonov is a mutual person.
Active
15216465 Limited
Eduard Panteleev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£7.48M
Turnover
£22.03M
Employees
109
Total Assets
£14.81M
Total Liabilities
-£5.23M
Net Assets
£9.58M
Debt Ratio (%)
35%
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Accounting Period Shortened
3 Months Ago on 24 Sep 2025
Andrew Spencer Doman Details Changed
7 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 16 Oct 2024
Mr Eduard Panteleev (PSC) Details Changed
1 Year 8 Months Ago on 11 Apr 2024
Mr Eduard Panteleev Details Changed
1 Year 8 Months Ago on 11 Apr 2024
Mr Eduard Panteleev (PSC) Details Changed
2 Years Ago on 22 Dec 2023
Mr Boris Diakonov (PSC) Details Changed
2 Years Ago on 22 Dec 2023
Get Credit Report
Discover Anna Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 2 Jan 2026
Submitted on 2 Jan 2026
Resolutions
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Replacement filing of SH01 - 03/01/24 Statement of Capital gbp 348804.166
Submitted on 4 Dec 2025
Replacement filing of SH01 - 21/01/25 Statement of Capital gbp 349341.911
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 2 Dec 2025
Replacement filing of SH01 - 22/12/23 Statement of Capital gbp 20722.14
Submitted on 2 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year