ANNA HOLDINGS LIMITED

Company number

15218883

Status

Active

Incorporation

2023-10-18

Last accounts made up

2024-12-31

Account category

GROUP

Primary SIC

64999

Hubs

UK Fintech

Accounting basis

FRS 102

Reporting scope

Consolidated (group)

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 Group's or the parent 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

• Absolutely No Nonsense Admin Limited · 100% held · UK
• ANNA Money LLC · 100% held · Georgia
• ANNA Admin Limited · 100% held · UK
• Cape Pty Ltd · 100% held · Australia
• ANNA Money Pty Limited · 100% held · Australia

Significant events

• “On 21 January 2025, ANNA Holdings Limited allotted 44,537 ordinary shares at a nominal value of £0.01 each, with a total consideration of £97,121.83. This allotment formed part of the second tranche of the Cape Pty Ltd acquisition and was made in accordance with the share exchange provisions of the Sale and Purchase Agreement.”
• “On 9 June 2025, the company entered into separate unsecured convertible term loan facility agreements with Boris Diakonov and Eduard Panteleev, the directors of ANNA Holdings Limited. Under the terms of the agreement, Mr. Diakonov provided a facility comprising Tranche A of up to £250,000 and Tranche B of up to £750,000, while Mr. Panteleev provided Tranche A of up to £2,000,000 and Tranche B of up to £500,000. The loans bear interest at a rate of 12% per annum and include an option for conversion into equity shares in ANNA Holdings Limited.”

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