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ABSOLUTELY NO NONSENSE ADMIN LTD

ABSOLUTELY NO NONSENSE ADMIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameABSOLUTELY NO NONSENSE ADMIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10149389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSOLUTELY NO NONSENSE ADMIN LTD?

    • Business and domestic software development (62012) / Information and communication
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ABSOLUTELY NO NONSENSE ADMIN LTD located?

    Registered Office Address
    Brunel House
    2 Fitzalan Road
    CF24 0EB Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ABSOLUTELY NO NONSENSE ADMIN LTD?

    Previous Company Names
    Company NameFromUntil
    ANNA FINANCIAL SERVICES LTDApr 27, 2016Apr 27, 2016

    What are the latest accounts for ABSOLUTELY NO NONSENSE ADMIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABSOLUTELY NO NONSENSE ADMIN LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for ABSOLUTELY NO NONSENSE ADMIN LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Boris Diakonov on Jan 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Eduard Panteleev on Jan 01, 2026

    		2 pagesCH01

    Registration of charge 101493890001, created on Dec 11, 2025

    		39 pagesMR01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Director's details changed for Mr Andrew Spencer Doman on May 15, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2023

    		41 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Appointment of Mrs Victoria Fowler as a director on Jun 17, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		57 pagesMA

    Director's details changed for Mr Eduard Panteleev on Apr 11, 2024

    		2 pagesCH01

    Director's details changed for Mr Eduard Panteleev on Apr 11, 2024

    		2 pagesCH01

    Notification of Anna Holdings Limited as a person with significant control on Dec 22, 2023

    		2 pagesPSC02

    Cessation of Boris Diakonov as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Cessation of Eduard Panteleev as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 29, 2024 with updates

    		11 pagesCS01

    Cancellation of shares. Statement of capital on Dec 22, 2023

    • Capital: GBP 299,934.87
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 262,627.12
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 262,627.12
    		3 pagesSH01

    Change of details for Mr Boris Diakonov as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Director's details changed for Mr Boris Diakonov on Dec 11, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of ABSOLUTELY NO NONSENSE ADMIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAKONOV, Boris
    Wakefield Street
    WC1N 1PG London
    7e
    England
    		Director
    Wakefield Street
    WC1N 1PG London
    7e
    England
    		EnglandBritish254179520002
    DOMAN, Andrew Spencer
    7e Wakefield Street
    WC1N 1PG London
    7e Wakefield Street
    England
    		Director
    7e Wakefield Street
    WC1N 1PG London
    7e Wakefield Street
    England
    		EnglandBritish131618880002
    FOWLER, Victoria
    Fitzalan Road
    CF24 0EB Cardiff
    Brunel House, 2
    Wales
    		Director
    Fitzalan Road
    CF24 0EB Cardiff
    Brunel House, 2
    Wales
    		WalesBritish324752740001
    PANTELEEV, Eduard
    Wakefield Street
    WC1N 1PG London
    7e
    England
    		Director
    Wakefield Street
    WC1N 1PG London
    7e
    England
    		EnglandBritish220715100004
    BASS, Oren
    Greencroft Gardens
    NW6 3JQ London
    86
    England
    		Director
    Greencroft Gardens
    NW6 3JQ London
    86
    England
    		EnglandBritish269676260001
    BAXTER, Andrew John
    45 Edge Hill
    SW19 4BQ London
    1 Convent Mews
    England
    		Director
    45 Edge Hill
    SW19 4BQ London
    1 Convent Mews
    England
    		EnglandBritish269673450001
    CURRAN, Claudia Alice, Mrs.
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		SingaporeSwiss220716920001
    DYAKONOV, Boris, Mr.
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Russian FederationRussian220741830001
    GOLOVIN, Aleksandr
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		United KingdomRussian203542680001
    JULIUS, Anthony Robert, Dr
    c/o Mishcon De Reya
    Kingsway
    Africa House
    WC2B 6AH London
    70
    England
    		Director
    c/o Mishcon De Reya
    Kingsway
    Africa House
    WC2B 6AH London
    70
    England
    		United KingdomBritish190765210001
    KARLSSON, Johan Christer, Mr.
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		EnglandSwedish220717380001
    POTTS, William Henry, Mr.
    St. James's Street
    SW1A 1ER London
    5th Floor, 16
    England
    		Director
    St. James's Street
    SW1A 1ER London
    5th Floor, 16
    England
    		EnglandBritish140457920005
    VAKSMAN, Oleg Alan
    Elgin Mews South
    W9 1JZ London
    7
    England
    		Director
    Elgin Mews South
    W9 1JZ London
    7
    England
    		United KingdomSouth African269899950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABSOLUTELY NO NONSENSE ADMIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Holdings Limited
    Wakefield Street
    WC1N 1PG London
    7e
    England
    		Dec 22, 2023
    Wakefield Street
    WC1N 1PG London
    7e
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number15218883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Boris Diakonov
    2 Fitzalan Road
    CF24 0EB Cardiff
    Brunel House
    Wales
    		Aug 01, 2022
    2 Fitzalan Road
    CF24 0EB Cardiff
    Brunel House
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eduard Panteleev
    2 Fitzalan Road
    CF24 0EB Cardiff
    Brunel House
    Wales
    		Aug 01, 2022
    2 Fitzalan Road
    CF24 0EB Cardiff
    Brunel House
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fibr Financial Technologies Holdings S.A.
    Boulevard Du Prince Henri
    Luxembourg
    3
    Luxembourg
    		May 12, 2020
    Boulevard Du Prince Henri
    Luxembourg
    3
    Luxembourg
    		Yes
    Legal FormLimited
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Business Registers
    Registration NumberB253127
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Eduard Panteleev
    Fore Street Avenue
    EC2Y 9DT London
    1
    England
    		Dec 21, 2018
    Fore Street Avenue
    EC2Y 9DT London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Boris Diakonov
    Greyfriars Road
    CF10 3AG Cardiff
    Capital Tower Business Centre, Capital Tower
    Wales
    		Dec 21, 2018
    Greyfriars Road
    CF10 3AG Cardiff
    Capital Tower Business Centre, Capital Tower
    Wales
    		Yes
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    F.S. Anna Holding (Cyprus) Limited
    5 Eurosure Tower
    3rd Floor
    2112 Aglantzia
    Lemesou
    Nicosia
    Cyprus
    		Oct 06, 2017
    5 Eurosure Tower
    3rd Floor
    2112 Aglantzia
    Lemesou
    Nicosia
    Cyprus
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredCyprus
    Legal AuthorityRepublic Of Cyprus
    Place RegisteredDepartment Of Registrar Of Companies In Cyprus
    Registration NumberHe 365748
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    4. F.S. Anna Holdings (Cyprus) Ltd
    Eurosure Tower
    3rd Floor
    2112 Aglantzia
    Lemesou, 6
    Cyprus
    		Mar 28, 2017
    Eurosure Tower
    3rd Floor
    2112 Aglantzia
    Lemesou, 6
    Cyprus
    		Yes
    Legal FormCompany Limited In Shares
    Legal AuthorityCyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rezero Holdings Limited
    Modestou Panteli
    Mesa Geitonia
    4003 Limassol
    4
    Cyprus
    		Sep 23, 2016
    Modestou Panteli
    Mesa Geitonia
    4003 Limassol
    4
    Cyprus
    		Yes
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCyprus
    Registration Number341509
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ABSOLUTELY NO NONSENSE ADMIN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 11, 2025
    Delivered On Dec 28, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fp Venture Debt I Beta LTD
    Transactions
    • Dec 28, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0