ANNA HOLDINGS LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ANNA HOLDINGS LIMITED · parent
- Absolutely No Nonsense Admin Limited 100%
- ANNA Money LLC 100%
- ANNA Admin Limited 100%
- Cape Pty Ltd 100%
- ANNA Money Pty Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAKONOV, Boris | Director | 2023-10-18 | Mar 1977 | British |
| DOMAN, Andrew Spencer | Director | 2023-10-18 | Dec 1951 | British |
| PANTELEEV, Eduard | Director | 2023-10-18 | Sep 1966 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Boris Diakonov | Individual | Shares 25–50%, Voting 25–50% | 2023-12-22 | Active |
| Mr Eduard Panteleev | Individual | Shares 25–50%, Voting 25–50% | 2023-10-18 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | SH01 | capital | Capital allotment shares | |
| 2026-02-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-01-13 | SH01 | capital | Capital allotment shares | |
| 2026-01-12 | SH01 | capital | Capital allotment shares | |
| 2026-01-02 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-01-02 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-12-04 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-03 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-02 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-02 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-02 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-02 | SH01 | capital | Capital allotment shares | |
| 2025-12-02 | SH01 | capital | Capital allotment shares | |
| 2025-12-02 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 6
- 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