NOVION GLOBAL LTD
Get an alert when NOVION GLOBAL LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis. The directors have assessed the company's ability to continue as a going concern and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the company adopts the going concern basis of accounting in preparing these financial statements.”
Significant events
- “The company changed its name from Lighton Management Solutions Ltd on 14 January 2025.”
- “During the year ended 31 August 2025, the directors elected to change the company's presentation currency from British Pound Sterling (GBP) to United States Dollars (USD).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOMANIN, Mohammadamin | Director | 2015-08-20 | May 1991 | British |
| NOURY, Saeed | Director | 2019-05-25 | Jan 1988 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHI, Jia | Director | 2016-03-17 | 2017-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mohammadamin Momanin | Individual | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-05-08 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | SH01 | capital | Capital allotment shares | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | CH01 | officers | Change person director company with change date | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-10 | SH01 | capital | Capital allotment shares | |
| 2022-03-08 | CH01 | officers | Change person director company with change date | |
| 2022-03-04 | SH01 | capital | Capital allotment shares | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-11-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one