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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Leonid Moldavsky
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Andrii Kogan
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarisse, Juliette Michel
    Born in November 1978
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Radislav Olander
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Leonid Kohan
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Zigurds Cubrevics
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2024-10-02 ~ 2024-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Castillo, Jorge Luis
    Director born in September 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (383 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2022-01-06
    OF - Director → CIF 0
parent relation
Company in focus

EV.RO.FINANS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
263,379 GBP2025-01-31
263,379 GBP2024-01-31
Debtors
1,231,972 GBP2025-01-31
1,231,972 GBP2024-01-31
Creditors
Amounts falling due within one year
-6,610 GBP2025-01-31
-6,610 GBP2024-01-31
Net Current Assets/Liabilities
1,225,362 GBP2025-01-31
1,225,362 GBP2024-01-31
Equity
Called up share capital
1,500,000 GBP2025-01-31
1,500,000 GBP2024-01-31
Retained earnings (accumulated losses)
-11,259 GBP2025-01-31
-11,259 GBP2024-01-31
Equity
1,488,741 GBP2025-01-31
1,488,741 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
263,379 GBP2025-01-31
263,379 GBP2024-02-01
Other Investments Other Than Loans
263,379 GBP2025-01-31
263,379 GBP2024-01-31
Other Debtors
1,231,972 GBP2025-01-31
1,231,972 GBP2024-01-31
Other Creditors
Amounts falling due within one year
6,610 GBP2025-01-31
6,610 GBP2024-01-31

  • EV.RO.FINANS LTD
    Info
    Registered number 07493225
    icon of address61 Bridge Street, Kington, Herefordshire HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-14 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.