Allwin Limited

Active04102096 Private limited company
Incorporated
31 October 2000 (26 years)
Previously known as
Massandra UK Limited (until 6 November 2015)
Ukrainian Technology Agencies (UK) Limited (until 30 September 2005)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Sergei Viktorovich Foster
Accounts type
Micro entity
Region
Greater London
Address
307 Euston Road
C/o Ward & Co.
London
NW1 3AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ward & Co.
Corporate Secretary · Appointed 1 April 2012
Director · Appointed 31 October 2000
British
Born June 1955 (71)
Officer history (5 former)
1 April 2012
Appointed Ward & Co. as Corporate Secretary
31 March 2012
Resigned Svedberg & Co as Corporate Secretary
20 July 2007
Resigned Simonov, Alexey as Director
9 June 2006
Appointed Simonov, Alexey as Director
1 April 2002
Resigned Larkin, Serhii Jurievich, Dr as Director
31 October 2000
Appointed Foster, Sergei Viktorovich as Director
31 October 2000
Appointed Thomas, Howard as Nominee Secretary
31 October 2000
Resigned Thomas, Howard as Nominee Secretary
31 October 2000
Appointed Tester, William Andrew Joseph as Nominee Director
31 October 2000
Resigned Tester, William Andrew Joseph as Nominee Director
31 October 2000
Appointed Larkin, Serhii Jurievich, Dr as Director
31 October 2000
Appointed Svedberg & Co as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,596
Employees
1
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £52,442 £69,631 £22,542 £15,103 £2,124 £4,596
Balance sheet detail
202520242023202220212020
Fixed Assets£701£935£1,247£1,663£2,218£2,958
Current Assets£35,379£80,436£155,521£294,909£1,985,577£1,911,079
Creditors (< 1 year)£31,484£79,247£141,665£274,030£1,918,164£1,861,595
Net Current Assets£3,895£1,189£13,856£20,879£67,413£49,484
Net Assets£4,596£2,124£15,103£22,542£69,631£52,442
Shareholder Funds£4,596£2,124£15,103£22,542£69,631£52,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates17 December 2025
16 May 2025Micro company accounts31 March 2025
6 January 2025Confirmation statement with no updates17 December 2024
27 December 2024Micro company accounts31 March 2024
12 February 2024Confirmation statement with no updates17 December 2023
Show all recent filings

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