Back to search

Noveba Limited

11610200

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 08/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr. Maris Lasmanis

director · Since 22/05/2020

CEO

ESTONIAN · ENGLAND · Age 42

Mr Genadijs Marjevskis

director · Since 31/07/2023

GRC DIRECTOR

LATVIAN · SCOTLAND · Age 49

Also on 1 other board

Major Patrick Joseph Swint

director · Since 10/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Serhiy Yahnych

director · Since 10/10/2025

NON-EXECUTIVE DIRECTOR

UKRAINIAN · SWITZERLAND · Age 46

Persons with Significant Control

Maris Lasmanis

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

Estonian · United Kingdom · Age 42

71-75, Shelton Street, London, WC2H 9JQ

Notified 08/10/2018

Mr. Panagiotis Georgiou

50–75% shares
50–75% votes

Cypriot · Cyprus · Age 40

71-75, Shelton Street, London, WC2H 9JQ

Notified 27/08/2024

Former PSCs

Mr Aleksei Baranov

Ceased 03/10/2023

Digitaledge Strategies Ltd

Ceased 10/07/2025

CompanyRankvs 4695+ SIC 64999 peers
62

Financial strength90th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 pts

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

Longevity8/15 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

health of all market participants. In Consequences of the COVID-19 pandemic, in management's view, will not have a negative effect on the continuity of the business. IMPACT ON COVID-19 AND GOING CONCERN We draw your attention to the notes of the financial statements, which describes the Company's assessment of the COVID-19 impact on its ability to continue as a going concern. The Company

Key FinancialsYear ending 31/12/2024

Turnover

£48k

Annual revenue

Net Worth

£432k

Balance sheet strength

Cash

£24.7M

Cash in the bank

Profit Before Tax

£137k

Bottom line earnings

Net Current Assets

£185k

Working capital

Current Assets

£25.0M

Current Liabilities

£24.8M

Fixed Assets

£728k

Debtors

£249k

Admin Expenses

£1.2M

Operating Profit

£194k

Profit After Tax

£137k

7avg. employees+2

People Costs

Wages & salaries£147k
NI contributions£50k

Balance Sheet

Intangible assets£84k
Bank loans & overdrafts£31k
Assets less current liabilities£912k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01+£137k
20231.95+£20k
20221.15+£230k
20210.53+£399k
20200.11-£654k
201917.99

Derived from filed accounts. Not audited figures.