Anna Admin Limited

15219006

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7E WAKEFIELD STREET, LONDON, WC1N 1PG

Incorporated 18/10/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

62012

Business and domestic software development

64999

Other financial service activities

66190

Other activities auxiliary to financial services

Officers

Mr Eduard Panteleev

director · Since 18/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

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

Persons with Significant Control

Anna Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7a Wakefield Street, London, WC1N 1PG

Reg: 15218883 · Companies House · Private Limited Company

Notified 18/10/2023

Charges2 outstanding

Charge

outstanding

FP VENTURE DEBT I BETA LTD

Created 11/12/2025Registered 30/12/2025

Charge

outstanding

FP VENTURE DEBT I BETA LTD

Created 18/12/2025Registered 18/12/2025