Terra Finance Ltd

Active06345471 Private limited company
Incorporated
16 August 2007 (19 years)
Industry
Other information technology service activities (62090)
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Dilyana Ilieva Ganeva
Rossen Dimov Kutchoukov
Accounts type
Micro entity
Region
Greater London
Address
Third Floor
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born August 1975 (51)
Director · Appointed 1 April 2013
British
Born December 1976 (49)
Officer history (11 former)
1 July 2023
Appointed Ganeva, Dilyana Ilieva as Director
1 July 2023
Resigned Ganeva, Dilyana Ilieva as Director
1 April 2015
Resigned Firlus, Kostadinka as Director
1 April 2013
Appointed Kutchoukov, Rossen Dimov as Director
1 April 2013
Appointed Ganeva, Dilyana Ilieva as Director
1 April 2013
Resigned Ganeva, Dilyana as Director
1 April 2013
Resigned Ganeva, Dilyana as Secretary
1 April 2013
Resigned Kutchoukov, Rossen Dimov as Director
1 September 2012
Appointed Firlus, Kostadinka as Director
18 August 2012
Resigned Firlus, Kostadinka as Director
31 March 2012
Resigned Apostolov, Apostol as Director
28 July 2010
Appointed Apostolov, Apostol as Director
1 April 2009
Appointed Firlus, Kostadinka as Director
31 March 2009
Resigned Kutchoukov, Rossen Dimov as Secretary
31 March 2008
Appointed Kutchoukov, Rossen Dimov as Secretary
31 March 2008
Resigned Kutchoukov, Rossen Dimov as Director
31 December 2007
Appointed Kutchoukov, Rossen Dimov as Director
1 December 2007
Appointed Ganeva, Dilyana as Director
1 October 2007
Appointed Kutchoukov, Rossen Dimov as Director
1 October 2007
Appointed Ganeva, Dilyana as Secretary
1 October 2007
Resigned Kutchoukov, Rossen as Secretary
1 October 2007
Resigned Ganeva, Dilyana as Director
16 August 2007
Appointed Kutchoukov, Rossen as Secretary
16 August 2007
Appointed Ganeva, Dilyana as Director

Ownership 2 active

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

Individual · Notified 18 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Rossen Dimov Kutchoukov
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Former controllers (1)
1 January 2020
Ceased Dilyana Ilieva Ganeva — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£53
Employees
3
Debt Ratio
100%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2025 £40,843 (£11,939) (£21,614) (£22,354) £53
Balance sheet detail
20252023202220212020
Fixed Assets£2,577£19,586£25,964£34,219£45,626
Current Assets£125,776£90,724£68,421£89,101£79,866
Creditors (< 1 year)£82,206£100,124£84,982£88,059£90,053
Creditors (> 1 year)£49,648£38,614£42,500£50,000
Net Current Assets£47,124(£3,326)(£5,078)£3,842(£4,783)
Net Assets£53(£22,354)(£21,614)(£11,939)£40,843
Shareholder Funds£53(£22,354)(£21,614)(£11,939)£40,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates30 June 2026
31 December 2025Micro company accounts31 March 2025
2 December 2025Change of details for a person with significant control
2 December 2025Notification of a person with significant control
7 October 2025Amended micro company accounts31 March 2024
Show all recent filings

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