UK Companies House feature
ABSOLUTELY NO NONSENSE ADMIN LTD
Profile
- Company number
- 10149389
- Status
- Active
- Incorporation
- 2016-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Rezero Holdings Ltd · 100% held · Cyprus
- ANNA Money LLC · 100% held · Georgia
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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAKONOV, Boris | Director | 2018-12-21 | Mar 1977 | British |
| DOMAN, Andrew Spencer | Director | 2021-07-12 | Dec 1951 | British,Australian |
| FOWLER, Victoria | Director | 2024-06-17 | Sep 1971 | British |
| PANTELEEV, Eduard | Director | 2016-12-15 | Sep 1966 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Oren | Director | 2020-05-11 | 2022-03-15 |
| BAXTER, Andrew John | Director | 2020-05-11 | 2022-03-16 |
| CURRAN, Claudia Alice, Mrs. | Director | 2016-12-15 | 2017-10-05 |
| DYAKONOV, Boris, Mr. | Director | 2016-12-15 | 2017-10-05 |
| GOLOVIN, Aleksandr | Director | 2016-04-27 | 2017-10-04 |
| JULIUS, Anthony Robert, Dr | Director | 2018-12-21 | 2020-05-11 |
| KARLSSON, Johan Christer, Mr. | Director | 2016-12-15 | 2018-04-12 |
| POTTS, William Henry, Mr. | Director | 2018-04-16 | 2020-05-11 |
| VAKSMAN, Oleg Alan | Director | 2020-05-11 | 2022-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anna Holdings Limited | Corporate entity | Shares 75–100% | 2023-12-22 | Active |
| Mr Boris Diakonov | Individual | Shares 25–50%, Voting 25–50% | 2022-08-01 | Ceased 2023-12-22 |
| Mr Eduard Panteleev | Individual | Shares 25–50%, Voting 25–50% | 2022-08-01 | Ceased 2023-12-22 |
| Fibr Financial Technologies Holdings S.A. | Corporate entity | Shares 50–75% | 2020-05-12 | Ceased 2022-08-01 |
| Mr Eduard Panteleev | Individual | Significant influence | 2018-12-21 | Ceased 2020-05-12 |
| Mr Boris Diakonov | Individual | Significant influence | 2018-12-21 | Ceased 2020-05-12 |
| F.S. Anna Holding (Cyprus) Limited | Corporate entity | Significant influence | 2017-10-06 | Ceased 2018-12-21 |
| 4. F.S. Anna Holdings (Cyprus) Ltd | Corporate entity | Shares 75–100%, Appoints directors | 2017-03-28 | Ceased 2017-03-29 |
| Rezero Holdings Limited | Corporate entity | Shares 75–100% | 2016-09-23 | Ceased 2017-03-28 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CH01 | officers | change person director company with change date |
| 2026-02-04 | CH01 | officers | change person director company with change date |
| 2025-12-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-17 | MA | incorporation | memorandum articles |
| 2025-06-02 | CH01 | officers | change person director company with change date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-18 | AAMD | accounts | accounts amended with accounts type group |
| 2024-10-15 | AA | accounts | accounts with accounts type group |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | MA | incorporation | memorandum articles |
| 2024-04-11 | CH01 | officers | change person director company with change date |
| 2024-04-11 | CH01 | officers | change person director company with change date |
| 2024-03-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-12 | SH06 | capital | capital cancellation shares |
| 2024-02-12 | SH03 | capital | capital return purchase own shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory