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Nom

Sernova Financials Limited
Adresse
Citypoint
1 Ropemaker Street
London
EC2Y 9HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Address Ashcombe Court
Godalming
GU7 1LQ
Société Numéro de Registre 09829920 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ramasamy, Venkatesh Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thompson, Richard Ian Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Cyrus, Michael Frankfurt, Germany Status: Active Notified: 14/12/2017 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Ramasamy, Venkatesh Hornchurch, United Kingdom Status: Active Notified: 19/10/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Thompson, Richard Ian St. Albans, United Kingdom Status: Active Notified: 19/10/2015 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bouillard, Didier Bruno London, United Kingdom Status: Ceased Notified: 22/05/2018 Ceased: 01/11/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Koutsoudakis, Helene London, England Status: Ceased Notified: 16/11/2023 Ceased: 15/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British