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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 2
  • 1
    Sazonova, Veronika
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    City Forum, 1st Floor, Office 102, Florinis 11, Strovolos, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Koloth, Sabin Davood
    Junior Manager Litigation Practitioner born in July 1993
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Mupparthi, Suresh
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2020-02-26
    OF - Director → CIF 0
  • 3
    Saidy, Ishmael
    Director born in April 1998
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

FILENA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
5,872,810 GBP2024-07-30
6,223,423 GBP2023-07-30
Creditors
Amounts falling due within one year
-43,508 GBP2024-07-30
-39,132 GBP2023-07-30
Net Current Assets/Liabilities
5,829,302 GBP2024-07-30
6,184,291 GBP2023-07-30
Total Assets Less Current Liabilities
5,829,302 GBP2024-07-30
6,184,291 GBP2023-07-30
Creditors
Amounts falling due after one year
-6,990,462 GBP2024-07-30
-6,990,998 GBP2023-07-30
Net Assets/Liabilities
-1,161,160 GBP2024-07-30
-806,707 GBP2023-07-30
Equity
-1,161,160 GBP2024-07-30
-806,707 GBP2023-07-30
Average Number of Employees
02023-07-31 ~ 2024-07-30
02022-07-31 ~ 2023-07-30

Related profiles found in government register
  • FILENA LIMITED
    Info
    Registered number 10731358
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-20 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • FILENA LIMITED
    S
    Registered number 10731358
    1, Kings Avenue, London, England, N21 3NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.