Website & contact details
- Website
Noveba Limited
- Incorporated
- 8 October 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Patrick Joseph SwintSerhiy YahnychGenadijs Marjevskis
- Owned by
- Panagiotis GeorgiouMaris Lasmanis
- Accounts type
- Full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Swint, Patrick Joseph, Major
Director · Appointed 10 October 2025
British
Born October 1968 (58)
Yahnych, Serhiy
Director · Appointed 10 October 2025
Ukrainian
Born June 1980 (46)
Marjevskis, Genadijs
Director · Appointed 31 July 2023
Latvian
Born May 1977 (49)
Lasmanis, Maris, Mr.
Director · Appointed 22 May 2020
Estonian
Born March 1984 (42)
Officer history (2 former)
10 October 2025
Appointed Swint, Patrick Joseph, Major as Director
10 October 2025
Appointed Yahnych, Serhiy as Director
31 July 2023
Appointed Marjevskis, Genadijs as Director
31 July 2023
Resigned Baranov, Aleksei as Director
5 June 2020
Resigned Marjevskis, Genadijs as Director
22 May 2020
Appointed Lasmanis, Maris, Mr. as Director
8 October 2018
Appointed Marjevskis, Genadijs as Director
8 October 2018
Appointed Baranov, Aleksei as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Panagiotis Georgiou
Individual · Notified 27 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Cypriot
Born March 1986 (40)
Maris Lasmanis
Individual · Notified 8 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Estonian
Born March 1984 (42)
Former controllers (2)
10 July 2025
Ceased Digitaledge Strategies Ltd — Owns 25–50% of shares
3 October 2023
Ceased Aleksei Baranov — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £431,738
- Cash
- £24,733,576
- Turnover
- £48,186
- Profit Before Tax
- £136,590
- Employees
- 7
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £727,769 | £727,443 | £735,484 | ||
| Current Assets | £24,982,533 | £1,331,484 | £244,157 | £277,355 | |
| Debtors | £248,957 | £802,523 | £195,915 | £105,671 | |
| Cash | £24,733,576 | £528,961 | £48,242 | £171,684 | |
| Creditors (< 1 year) | £24,798,011 | £684,500 | £285,013 | £463,367 | £15,416 |
| Creditors (> 1 year) | £480,553 | £1,079,197 | £495,430 | £470,174 | |
| Net Current Assets | £184,522 | £646,984 | (£219,210) | £261,939 | |
| Net Assets | £431,738 | £295,230 | £46,100 | ||
| Shareholder Funds | £431,738 | £295,230 | £46,100 | £261,939 | |
| Turnover | £48,186 | ||||
| Admin Expenses | £1,152,247 | £42,550 | |||
| Staff Costs | £196,801 | ||||
| Operating Profit | £193,636 | ||||
| Profit Before Tax | £136,590 | (£39,318) | |||
| Tax | £82 | ||||
| Profit for Period | £136,508 | (£39,318) | |||
What Noveba say about themselves
“Noveba is an FCA-authorized UK Electronic Money Institution (EMI) offering dedicated business accounts, multi-currency IBANs, SEPA Instant, and debit cards.”
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 12 December 2025 | Full accounts | 31 December 2024 | ||
| 13 October 2025 | Appointment of a director | |||
| 13 October 2025 | Appointment of a director | |||
| 14 July 2025 | Confirmation statement with updates | 14 July 2025 |
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