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
    Mr. Panagiotis Georgiou
    Born in March 1986
    Individual (11 offsprings)
    Person with significant control
    2024-08-27 ~ 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
  • 2
    Lasmanis, Maris
    Ceo 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
    Marjevskis, Genadijs
    Grc Director born in May 1977
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    9-16, Uus-maleva, Tallinn, Estonia
    Corporate (1 offspring)
    Person with significant control
    2024-08-27 ~ 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
Ceased 2
  • 1
    Baranov, Aleksei
    Mlro / Compliance Director born in August 1983
    Individual
    Officer
    2018-10-08 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Aleksei Baranov
    Born in August 1983
    Individual
    Person with significant control
    2018-10-08 ~ 2023-10-03
    PE - Has significant influence or control → CIF 0
  • 2
    Marjevskis, Genadijs
    Aml Specialist born in May 1977
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2020-06-05
    OF - Director → CIF 0
parent relation
Company in focus

NOVEBA LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
81,504 GBP2023-12-31
80,422 GBP2022-12-31
Property, Plant & Equipment
643,353 GBP2023-12-31
648,777 GBP2022-12-31
Fixed Assets - Investments
2,586 GBP2023-12-31
Fixed Assets
727,443 GBP2023-12-31
729,199 GBP2022-12-31
Debtors
802,523 GBP2023-12-31
207,537 GBP2022-12-31
Cash at bank and in hand
528,961 GBP2023-12-31
119,335 GBP2022-12-31
Current Assets
1,331,484 GBP2023-12-31
326,872 GBP2022-12-31
Creditors
Current
684,500 GBP2023-12-31
285,013 GBP2022-12-31
Net Current Assets/Liabilities
646,984 GBP2023-12-31
41,859 GBP2022-12-31
Total Assets Less Current Liabilities
1,374,427 GBP2023-12-31
771,058 GBP2022-12-31
Creditors
Non-current
1,079,197 GBP2023-12-31
495,430 GBP2022-12-31
Net Assets/Liabilities
295,230 GBP2023-12-31
275,628 GBP2022-12-31
Equity
Called up share capital
301,257 GBP2023-12-31
301,257 GBP2022-12-31
Retained earnings (accumulated losses)
-6,027 GBP2023-12-31
-25,629 GBP2022-12-31
Equity
295,230 GBP2023-12-31
275,628 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
95,420 GBP2023-12-31
90,521 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,916 GBP2023-12-31
10,099 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,817 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
81,504 GBP2023-12-31
80,422 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
678,969 GBP2023-12-31
678,969 GBP2022-12-31
Furniture and fittings
26,765 GBP2023-12-31
22,226 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
705,734 GBP2023-12-31
701,195 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,313 GBP2023-12-31
41,524 GBP2022-12-31
Furniture and fittings
14,068 GBP2023-12-31
10,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,381 GBP2023-12-31
52,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,789 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
630,656 GBP2023-12-31
637,445 GBP2022-12-31
Furniture and fittings
12,697 GBP2023-12-31
11,332 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
2,586 GBP2023-12-31
Cost valuation
2,586 GBP2023-12-31
Investments in Group Undertakings
2,586 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,383 GBP2023-12-31
2,431 GBP2022-12-31
Other Debtors
Current
33,371 GBP2023-12-31
9,036 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
4,806 GBP2023-12-31
13,400 GBP2022-12-31
Prepayments/Accrued Income
Current
563,307 GBP2023-12-31
Prepayments
Current
8,441 GBP2023-12-31
370 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
802,523 GBP2023-12-31
207,537 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,635 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,814 GBP2023-12-31
33,782 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,669 GBP2023-12-31
2,229 GBP2022-12-31
Other Creditors
Current
6,157 GBP2023-12-31
10,161 GBP2022-12-31
Accrued Liabilities
Current
41,981 GBP2023-12-31
78,093 GBP2022-12-31
Other Remaining Borrowings
Non-current
607,802 GBP2023-12-31
Other Creditors
Non-current
471,395 GBP2023-12-31
495,430 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-181,215 GBP2023-12-31
-182,300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,602 GBP2023-01-01 ~ 2023-12-31
  • NOVEBA LIMITED
    Info
    Registered number 11610200
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2018-10-08 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.