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Ev.Ro.Finans Ltd

07493225

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

61 BRIDGE STREET, KINGTON, HR5 3DJ
Incorporated 14/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Ms Juliette Michel Clarisse

director · Since 06/01/2022

DIRECTOR

CITIZEN OF SEYCHELLES · SEYCHELLES · Age 47

Also on 8 other boards

Persons with Significant Control

Mr Leonid Moldavsky

25–50% shares
25–50% votes
Appoint directors

Israeli · Israel · Age 57

7/15b, Shderot Abraham, Ramat Gan

Notified 02/10/2024

Mr Andrii Kogan

25–50% shares
25–50% votes
Appoint directors

Ukrainian · Ukraine · Age 57

Flat 34, Building 1, Vorontsovskyi Lane, Odesa

Notified 02/10/2024

Mr Radislav Olander

25–50% shares
25–50% votes
Appoint directors

Ukrainian · Ukraine · Age 37

Flat 65, Housing 2, Building 39, Heroiv Krut Street, Odesa

Notified 02/10/2024

Mr Leonid Kohan

25–50% shares
25–50% votes
Appoint directors

Ukrainian · Ukraine · Age 30

Flat 34, Building 1, Vorontsovskyi Lane, Odesa

Notified 02/10/2024

Former PSCs

Mr Zigurds Cubrevics

Ceased 02/10/2024

CompanyRankvs 38187+ SIC 96090 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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38187Ev.Ro.Finans Ltd
57
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

—

Current Liabilities

£7k

Debtors

£1.2M

0avg. employees+1
Prepared with v2025.57.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2024—+£0
2023—+£10k
2022249.59-£1k
2021—-£1k
2020—-£1k

Derived from filed accounts. Not audited figures.