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Finverity Ltd

10958949

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

THE HARLEY BUILDING, LONDON, W1W 6XB
Incorporated 12/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
66190
Other activities auxiliary to financial services

Officers

Mr Alex Fenechiu

director · Since 30/01/2018

COMPANY DIRECTOR

ROMANIAN · ROMANIA · Age 32

Mr Viacheslav Oganezov

director · Since 30/01/2018

COMPANY DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 31

Also on 2 other boards

Mr Guillaume Amblard

director · Since 05/02/2025

BUSINESSMAN

FRENCH · UNITED KINGDOM · Age 60

Also on 1 other board

Oleg Bibergan

director · Since 05/02/2025

BUSINESSMAN

AMERICAN · SPAIN · Age 40

Persons with Significant Control

Mr Alex Fenechiu

25–50% shares

Romanian · Romania · Age 32

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Notified 05/02/2025

Mr Viacheslav Oganezov

25–50% shares

Russian · United Kingdom · Age 31

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Notified 05/02/2025

Former PSCs

Mr Viacheslav Oganezov

Ceased 09/06/2023

Mr Alex Fenechiu

Ceased 01/12/2022

CompanyRankvs 33634+ SIC 62012 peers
36

Financial strength6th percentile among SIC peers · 2/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 pts

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

Liquidity6/20 pts

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

Longevity9/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have identified material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern, how

Key FinancialsYear ending 30/09/2025

Net Worth

-£45k

Balance sheet strength

Cash

£111k

Cash in the bank

Net Current Assets

-£50k

Working capital

Current Assets

£443k

Current Liabilities

£493k

Fixed Assets

£5k

Debtors

£332k

10avg. employees-4

Balance Sheet

Assets less current liabilities-£45k
Signed by A Fenechiu 05/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.90+£2.1M
20240.60-£2.9M
20232.68+£662k
20221.40+£195k
20210.79-£131k
20201.70+£56k
20191.88-£1k

Derived from filed accounts. Not audited figures.