Dtek Finance PLC

Active08422508 Public limited company
Incorporated
27 February 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Iuliia Dovgal
Owned by
Rinat Akhmetov
Accounts type
Group
Region
Greater London
Address
Leadenhall Building 122 Leadenhall Street
Floor 45
London
EC3V 4AB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yeremayev, Gennadiy
Secretary · Appointed 1 July 2025
Dovgal, Iuliia
Director · Appointed 1 April 2025
Ukrainian
Born October 1986 (40)
Director · Appointed 25 July 2023
Ukrainian
Born August 1988 (38)
Officer history (7 former)
17 October 2025
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 July 2025
Appointed Yeremayev, Gennadiy as Secretary
1 April 2025
Appointed Dovgal, Iuliia as Director
31 March 2025
Resigned Shevchenko, Valentyna as Director
25 July 2023
Appointed Logachova, Marianna as Director
24 July 2023
Resigned Bardeha, Anastasiia as Director
6 April 2022
Appointed Shevchenko, Valentyna as Director
6 April 2022
Appointed Bardeha, Anastasiia as Director
5 April 2022
Resigned Bastin, Johan Frans Jozef Maria as Director
5 April 2022
Resigned Timchenko, Maksym Viktorovych as Director
10 February 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 February 2021
Resigned Cooper, Paul John as Secretary
6 April 2018
Appointed Bastin, Johan Frans Jozef Maria as Director
6 April 2018
Resigned Accomplish Corporate Services Ltd as Corporate Director
27 February 2013
Appointed Accomplish Corporate Services Ltd as Corporate Director
27 February 2013
Appointed Cooper, Paul John as Secretary
27 February 2013
Appointed Timchenko, Maksym Viktorovych as Director

Ownership 1 active

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

Rinat Akhmetov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born September 1966 (60)

Holdings 1

Companies where Dtek Finance PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Confirmation statement with updates27 February 2026
28 January 2026Memorandum and Articles of Association
28 January 2026Resolutions
28 January 2026Resolutions
20 January 2026Statement of capital following an allotment of shares
Show all recent filings

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