UK Companies House feature
NOVEBA LIMITED
Cash
£25M
+4,575.9% vs 2023
Net assets
£432K
+46.2% vs 2023
Employees
7
+40% vs 2023
Profit before tax
£137K
+560.2% vs 2023
Profile
- Company number
- 11610200
- Status
- Active
- Incorporation
- 2018-10-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £0 | — | — | — | £587,671 | £48,186 | |
| Operating profit | -£42,550 | — | — | — | £57,962 | £193,636 | |
| Profit before tax | -£39,318 | — | — | — | £20,688 | £136,590 | |
| Net profit | — | — | — | — | £19,602 | £136,508 | |
| Cash | £171,684 | £54,064 | £48,242 | — | £528,961 | £24,733,576 | |
| Total assets less current liabilities | £261,939 | £394,432 | £516,274 | — | £1,374,427 | £912,291 | |
| Net assets | £261,939 | -£155,930 | £46,100 | — | £295,230 | £431,738 | |
| Equity | £261,939 | -£155,930 | £46,100 | £275,628 | £295,230 | £431,738 | |
| Average employees | 2 | 8 | 0 | — | 5 | 7 | |
| Wages | — | — | — | — | £75,344 | £146,801 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- M Georghiades & Associates
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- Noveba EMI ES, S.L. · 100% held · Spain · Management consultancy services
Significant events
- “The ongoing Russia - Ukraine conflict - This ongoing conflict has resulted in going concern becoming a significant risk. The United States and Europe have avoided direct military conflict with Russia amid its conflict with Ukraine. They have however used a set of financial sanctions to limit Russia's access to financial resources.”
- “The ongoing Israel - Gaza and Middle East conflict - The ongoing Israel - Gaza conflict has resulted in no major impact to cause significant operational risks and that the company continues to assess the nature and extent of any risks and uncertainties arising from these events.”
- “In Consequences of the COVID-19 pandemic, in management's view, will not have a negative effect on the continuity of the business.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LASMANIS, Maris, Mr. | Director | 2020-05-22 | Mar 1984 | Estonian |
| MARJEVSKIS, Genadijs | Director | 2023-07-31 | May 1977 | Latvian |
| SWINT, Patrick Joseph, Major | Director | 2025-10-10 | Oct 1968 | British |
| YAHNYCH, Serhiy | Director | 2025-10-10 | Jun 1980 | Ukrainian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARANOV, Aleksei | Director | 2018-10-08 | 2023-07-31 |
| MARJEVSKIS, Genadijs | Director | 2018-10-08 | 2020-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Digitaledge Strategies Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-08-27 | Ceased 2025-07-10 |
| Mr. Panagiotis Georgiou | Individual | Shares 50–75%, Voting 50–75% | 2024-08-27 | Active |
| Mr Aleksei Baranov | Individual | Significant influence | 2018-10-08 | Ceased 2023-10-03 |
| Maris Lasmanis | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-10-08 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-28 | AA | accounts | accounts with accounts type small |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-08-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-11-10 | AA | accounts | accounts with accounts type small |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-06-22 | AA | accounts | accounts with accounts type small |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-08 | AAMD | accounts | accounts amended with accounts type small |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
0.12
DISTRESS
Altman Z″
- Working capital / Total assets 0.007 × 6.56 = +0.05
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.008 × 6.72 = +0.05
- Book equity / Total liabilities 0.017 × 1.05 = +0.02
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory