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Novo Finance Ltd

Novo Finance Ltd is an active company incorporated on 2 March 2024 with the registered office located in London, Greater London. Novo Finance Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15536990
Private limited company
Age
1 year 10 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Meridien House
42 Upper Berkeley Street
London
England
W1H 5QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in England • Born in Aug 1991
Director • Israeli • Lives in England • Born in Jan 1982
Director • Financial Director • Latvian • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamba Ltd
Jurijs Pasternaks and Victor Baron are mutual people.
Active
Novo World Ltd
Jurijs Pasternaks is a mutual person.
Active
AMPR Marketing Ltd
Jurijs Pasternaks is a mutual person.
Active
AMPR Network Ltd
Jurijs Pasternaks is a mutual person.
Active
AMPR Office Ltd
Jurijs Pasternaks is a mutual person.
Active
Ampere Finance Ltd
Victor Baron is a mutual person.
Active
Dnclip Ltd
Jurijs Pasternaks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Victor Baron Appointed
24 Days Ago on 16 Dec 2025
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Incorporated
1 Year 10 Months Ago on 2 Mar 2024
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Documents
Appointment of Mr Victor Baron as a director on 16 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 24 Mar 2025
Incorporation
Submitted on 2 Mar 2024
Repayment History
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