Anna Holdings Limited

15218883

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7E WAKEFIELD STREET, LONDON, WC1N 1PG

Incorporated 18/10/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64999

Other financial service activities

66190

Other activities auxiliary to financial services

Officers

Mr Boris Diakonov

director · Since 18/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Andrew Spencer Doman

director · Since 18/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Eduard Panteleev

director · Since 18/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Eduard Panteleev

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB

Notified 18/10/2023

Mr Boris Diakonov

25–50% shares

25–50% votes

British · England · Age 49

7e, Wakefield Street, London, WC1N 1PG

Notified 22/12/2023

Charges1 outstanding

A registered charge

outstanding

Fp Venture Debt I Beta LTD

Created 11/12/2025Registered 28/12/2025