Absolutely No Nonsense Admin Ltd

Active10149389 Private limited company

What Absolutely No Nonsense Admin say about themselves

“ANNA is the UK business account that does your accounting and tax filing to HMRC automatically. ANNA business account is best for sole traders, start ups and limited companies.”

— from anna.co.uk
Incorporated
27 April 2016 (10 years)
Previously known as
Anna Financial Services Ltd (until 6 March 2018)
Industry
Business and domestic software development (62012)
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
Wales
Address
Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fowler, Victoria
Director · Appointed 17 June 2024
British
Born September 1971 (55)
Director · Appointed 12 July 2021
British
Born December 1951 (74)
Director · Appointed 21 December 2018
British
Born March 1977 (49)
Panteleev, Eduard
Director · Appointed 15 December 2016
British
Born September 1966 (60)
Officer history (9 former)
17 June 2024
Appointed Fowler, Victoria as Director
16 March 2022
Resigned Baxter, Andrew John as Director
15 March 2022
Resigned Bass, Oren as Director
15 March 2022
Resigned Vaksman, Oleg Alan as Director
12 July 2021
Appointed Doman, Andrew Spencer as Director
11 May 2020
Resigned Potts, William Henry, Mr. as Director
11 May 2020
Resigned Julius, Anthony Robert, Dr as Director
11 May 2020
Appointed Bass, Oren as Director
11 May 2020
Appointed Vaksman, Oleg Alan as Director
11 May 2020
Appointed Baxter, Andrew John as Director
21 December 2018
Appointed Julius, Anthony Robert, Dr as Director
21 December 2018
Appointed Diakonov, Boris as Director
16 April 2018
Appointed Potts, William Henry, Mr. as Director
12 April 2018
Resigned Karlsson, Johan Christer, Mr. as Director
5 October 2017
Resigned Curran, Claudia Alice, Mrs. as Director
5 October 2017
Resigned Dyakonov, Boris, Mr. as Director
4 October 2017
Resigned Golovin, Aleksandr as Director
15 December 2016
Appointed Panteleev, Eduard as Director
15 December 2016
Appointed Curran, Claudia Alice, Mrs. as Director
15 December 2016
Appointed Dyakonov, Boris, Mr. as Director
15 December 2016
Appointed Karlsson, Johan Christer, Mr. as Director
27 April 2016
Appointed Golovin, Aleksandr as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 15218883
Former controllers (8)
22 December 2023
Ceased Boris Diakonov — Owns 25–50% of shares
22 December 2023
Ceased Eduard Panteleev — Owns 25–50% of shares
1 August 2022
Ceased Fibr Financial Technologies Holdings S.A. — Owns 50–75% of shares
12 May 2020
Ceased Eduard Panteleev — Has significant influence or control
12 May 2020
Ceased Boris Diakonov — Has significant influence or control
21 December 2018
Ceased F.S. Anna Holding (Cyprus) Limited — Has significant influence or control
29 March 2017
Ceased 4. F.S. Anna Holdings (Cyprus) Ltd — Owns 75–100% of shares
28 March 2017
Ceased Rezero Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Absolutely No Nonsense Admin Ltd This company Owns 75–100% of shares
Anna Admin Limited Owns 75–100% of shares
Business Data Group Limited Owns 75–100% of shares
Efiling Limited Owns 75–100% of shares
UK Business Forums Limited Owns 75–100% of shares

Financials

Cash
£2,169,753
up £2,065,196 (1975%)
Profit
(£9,409,553)
down £4,335,565 (85%)
Employees
47
Current Ratio
7.4x
Return on Equity
-58%
Balance sheet detail
2019
Fixed Assets£13,198,416
Current Assets£3,654,002
Debtors£1,484,249
Cash£2,169,753
Creditors (< 1 year)£493,869
Net Current Assets£3,160,133
Shareholder Funds£16,358,549

Filings 140

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
4 February 2026Director's details changed2
4 February 2026Director's details changed2
28 December 2025Registration of a charge39
19 November 2025Full accounts31 December 202432
Show all 140 filings

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