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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Baranov, Aleksei
    Mlro / Compliance Director born in August 1983
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Aleksei Baranov
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2018-10-08 ~ 2023-10-03
    PE - Has significant influence or control → CIF 0
  • 2
    Lasmanis, Maris, Mr.
    Born in March 1984
    Individual (1 offspring)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Maris Lasmanis
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2018-10-08 ~ 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 directors → CIF 0
  • 3
    Swint, Patrick Joseph, Major
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Yahnych, Serhiy
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Marjevskis, Genadijs
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Marjevskis, Genadijs
    Aml Specialist born in May 1977
    Individual (3 offsprings)
    2018-10-08 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Mr. Panagiotis Georgiou
    Born in March 1986
    Individual (19 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    9-16, Uus-maleva, Tallinn, Estonia
    Corporate (1 offspring)
    Person with significant control
    2024-08-27 ~ 2025-07-10
    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
parent relation
Company in focus

NOVEBA LIMITED

Period: 2018-10-08 ~ now
Company number: 11610200
Registered name
NOVEBA LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
48,186 GBP2024-01-01 ~ 2024-12-31
587,671 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,152,247 GBP2024-01-01 ~ 2024-12-31
575,928 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
193,636 GBP2024-01-01 ~ 2024-12-31
57,962 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
57,046 GBP2024-01-01 ~ 2024-12-31
37,274 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
136,590 GBP2024-01-01 ~ 2024-12-31
20,688 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
82 GBP2024-01-01 ~ 2024-12-31
1,086 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
136,508 GBP2024-01-01 ~ 2024-12-31
19,602 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
136,508 GBP2024-01-01 ~ 2024-12-31
19,602 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
83,865 GBP2024-12-31
81,504 GBP2023-12-31
Property, Plant & Equipment
641,318 GBP2024-12-31
643,353 GBP2023-12-31
Fixed Assets - Investments
2,586 GBP2024-12-31
2,586 GBP2023-12-31
Fixed Assets
727,769 GBP2024-12-31
727,443 GBP2023-12-31
Debtors
248,957 GBP2024-12-31
802,523 GBP2023-12-31
Cash at bank and in hand
24,733,576 GBP2024-12-31
528,961 GBP2023-12-31
Current Assets
24,982,533 GBP2024-12-31
1,331,484 GBP2023-12-31
Creditors
Current
24,798,011 GBP2024-12-31
684,500 GBP2023-12-31
Net Current Assets/Liabilities
184,522 GBP2024-12-31
646,984 GBP2023-12-31
Total Assets Less Current Liabilities
912,291 GBP2024-12-31
1,374,427 GBP2023-12-31
Creditors
Non-current
480,553 GBP2024-12-31
1,079,197 GBP2023-12-31
Net Assets/Liabilities
431,738 GBP2024-12-31
295,230 GBP2023-12-31
Equity
Called up share capital
301,257 GBP2024-12-31
301,257 GBP2023-12-31
301,257 GBP2022-12-31
Retained earnings (accumulated losses)
130,481 GBP2024-12-31
-6,027 GBP2023-12-31
-25,629 GBP2022-12-31
Equity
431,738 GBP2024-12-31
295,230 GBP2023-12-31
275,628 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
136,508 GBP2024-01-01 ~ 2024-12-31
19,602 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-5,635 GBP2022-12-31
Wages/Salaries
146,801 GBP2024-01-01 ~ 2024-12-31
75,344 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
50,000 GBP2024-01-01 ~ 2024-12-31
25,390 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
196,801 GBP2024-01-01 ~ 2024-12-31
100,734 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
7,364 GBP2024-01-01 ~ 2024-12-31
4,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,153 GBP2024-01-01 ~ 2024-12-31
9,963 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,155 GBP2024-01-01 ~ 2024-12-31
14,600 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
101,855 GBP2024-12-31
95,420 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
678,969 GBP2024-12-31
678,969 GBP2023-12-31
Furniture and fittings
35,883 GBP2024-12-31
26,765 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
714,852 GBP2024-12-31
705,734 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,103 GBP2024-12-31
48,313 GBP2023-12-31
Furniture and fittings
18,431 GBP2024-12-31
14,068 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,534 GBP2024-12-31
62,381 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,790 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
623,866 GBP2024-12-31
630,656 GBP2023-12-31
Furniture and fittings
17,452 GBP2024-12-31
12,697 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,586 GBP2023-12-31
Investments in Group Undertakings
2,586 GBP2024-12-31
2,586 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,793 GBP2024-12-31
11,383 GBP2023-12-31
Other Debtors
Current
34,172 GBP2024-12-31
33,371 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
8,263 GBP2024-12-31
4,806 GBP2023-12-31
Prepayments/Accrued Income
Current
563,307 GBP2023-12-31
Prepayments
Current
596 GBP2024-12-31
8,441 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
248,957 GBP2024-12-31
802,523 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,695 GBP2024-12-31
47,814 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,498 GBP2024-12-31
4,669 GBP2023-12-31
Other Creditors
Current
10,564 GBP2024-12-31
6,157 GBP2023-12-31
Accrued Liabilities
Current
324,745 GBP2024-12-31
41,981 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
30,614 GBP2024-12-31
Other Remaining Borrowings
Non-current
29,732 GBP2024-12-31
607,802 GBP2023-12-31
Other Creditors
Non-current
420,207 GBP2024-12-31
471,395 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-181,133 GBP2024-12-31
-181,215 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
136,508 GBP2024-01-01 ~ 2024-12-31
  • NOVEBA LIMITED
    Info
    Registered number 11610200
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-08 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.