Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Ev.Ro.Finans Ltd
- Incorporated
- 14 January 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Leonid MoldavskyAndrii KoganRadislav Olander
- Accounts type
- Total exemption full
- Address
- 61 Bridge StreetKingtonHR5 3DJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2022
Citizen Of Seychelles
Born November 1978
Officer history (2 former)
6 January 2022
6 January 2022
16 May 2014
16 May 2014
14 January 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Leonid Moldavsky
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Israeli
Born July 1968 (58)
Andrii Kogan
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ukrainian
Born December 1968 (57)
Radislav Olander
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ukrainian
Born December 1988 (37)
Leonid Kohan
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ukrainian
Born April 1996 (30)
Former controllers (1)
2 October 2024
Ceased Zigurds Cubrevics — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £263,379 | ||||||
| Current Assets | £1,231,972 | ||||||
| Debtors | £1,231,972 | £1,231,972 | |||||
| Creditors (< 1 year) | £4,936 | £3,536 | £2,165 | ||||
| Net Current Assets | £1,227,036 | £1,228,436 | £1,229,807 | ||||
| Net Assets | £1,490,415 | £1,491,815 | £1,493,186 | ||||
| Shareholder Funds | £1,490,415 | £1,491,815 | £1,493,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 5 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 11 June 2025 | Cessation of a person with significant control | |||
| 11 June 2025 | Notification of a person with significant control |
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