FINVERITY LTD

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 4

1
Bibergan, Oleg
Born in October 1985
Individual (1 offspring)
Officer
2025-02-05 ~ now
OF - Director → CIF 0
2
Fenechiu, Alex
Born in March 1994
Individual (1 offspring)
Officer
2018-01-30 ~ now
OF - Director → CIF 0
Mr Alex Fenechiu
Born in March 1994
Individual (1 offspring)
Person with significant control
2025-02-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Amblard, Guillaume
Born in March 1966
Individual (2 offsprings)
Officer
2025-02-05 ~ now
OF - Director → CIF 0
4
Oganezov, Viacheslav
Born in February 1995
Individual (3 offsprings)
Officer
2018-01-30 ~ now
OF - Director → CIF 0
Mr Viacheslav Oganezov
Born in February 1995
Individual (3 offsprings)
Person with significant control
2025-02-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Laqueur, Joachim
Director born in December 1980
Individual
Officer
2023-05-04 ~ 2025-02-05
OF - Director → CIF 0
2
Berdanis, Maria
Consultant born in January 1991
Individual (18 offsprings)
Officer
2017-09-12 ~ 2018-01-30
OF - Director → CIF 0
3
Ramamurthy, Hariharan
Company Director born in January 1979
Individual (5 offsprings)
Officer
2018-01-30 ~ 2018-03-19
OF - Director → CIF 0
4
Burney, Nigel Dennistoun
Director born in September 1959
Individual (22 offsprings)
Officer
2023-05-04 ~ 2025-02-05
OF - Director → CIF 0
5
Mr Alex Fenechiu
Born in March 1994
Individual (1 offspring)
Person with significant control
2018-01-30 ~ 2022-12-01
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
6
Yafi, Ghaith
Director born in December 1978
Individual (3 offsprings)
Officer
2023-05-04 ~ 2025-02-05
OF - Director → CIF 0
7
Mr Viacheslav Oganezov
Born in February 1995
Individual (3 offsprings)
Person with significant control
2017-09-12 ~ 2023-06-09
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

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Brief company account

Property, Plant & Equipment

11,147 GBP2024-09-30

19,139 GBP2023-09-30

Fixed Assets

11,147 GBP2024-09-30

19,139 GBP2023-09-30

Debtors

435,020 GBP2024-09-30

690,129 GBP2023-09-30

Cash at bank and in hand

108,252 GBP2024-09-30

571,636 GBP2023-09-30

Current Assets

543,272 GBP2024-09-30

1,261,765 GBP2023-09-30

Net Current Assets/Liabilities

-356,131 GBP2024-09-30

734,161 GBP2023-09-30

Total Assets Less Current Liabilities

-344,984 GBP2024-09-30

753,300 GBP2023-09-30

Creditors

Non-current

-1,791,287 GBP2024-09-30

Net Assets/Liabilities

-2,136,271 GBP2024-09-30

753,300 GBP2023-09-30

Equity

Called up share capital

184 GBP2024-09-30

180 GBP2023-09-30

Share premium

8,103,287 GBP2024-09-30

7,623,331 GBP2023-09-30

Retained earnings (accumulated losses)

-10,239,742 GBP2024-09-30

-6,870,211 GBP2023-09-30

Average Number of Employees

142023-10-01 ~ 2024-09-30

132022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Computers

29,869 GBP2024-09-30

28,358 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

18,722 GBP2024-09-30

9,219 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

9,503 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Computers

11,147 GBP2024-09-30

19,139 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

72,272 GBP2024-09-30

155,392 GBP2023-09-30

Trade Creditors/Trade Payables

Current

298,637 GBP2024-09-30

334,979 GBP2023-09-30

Other Taxation & Social Security Payable

Current

167,804 GBP2024-09-30

67,198 GBP2023-09-30

Other Remaining Borrowings

Non-current

1,791,287 GBP2024-09-30

FINVERITY LTD
Info
Registered number 10958949
The Harley Building, 77 New Cavendish Street, London W1W 6XB
PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.