UK Companies House feature
ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD
Profile
- Company number
- 08288990
- Status
- Active
- Incorporation
- 2012-11-12
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUNEGRA, Artur | Director | 2012-11-12 | Aug 1974 | British |
| BOUNEGRA, Vera | Director | 2020-09-11 | Dec 1976 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 2012-11-12 | 2012-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Artur Bounegra | Individual | Shares 75–100%, Voting 75–100% | 2017-10-13 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | AA | accounts | accounts with accounts type full |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-02 | AA01 | accounts | change account reference date company current extended |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-13 | AA | accounts | accounts with accounts type full |
| 2021-05-27 | CH01 | officers | change person director company with change date |
| 2021-05-27 | CH01 | officers | change person director company with change date |
| 2021-05-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory