ABSOLUTELY NO NONSENSE ADMIN LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ABSOLUTELY NO NONSENSE ADMIN LTD 2018-03-06 → present
- ANNA FINANCIAL SERVICES LTD 2016-04-27 → 2018-03-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- ABSOLUTELY NO NONSENSE ADMIN LTD · parent
- Rezero Holdings Ltd 100%
- ANNA Money LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-17 MA Memorandum articles
- 2024-07-01 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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