PERSONA FINANCE LTD

Company Number

12341055

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

63/66 Hatton Garden
London
EC1N 8LE
England

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
69.10/9: Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c. (UK SIC Classification 2007)
69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
69.20/2: Bookkeeping activities (UK SIC Classification 2007)
69.20/3: Tax consultancy (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)
74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
69.10: Legal activities (European Community NACE Rev 2)
6910: Legal activities (UN ISIC Rev 4)
69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)

Latest Accounts Date

2022-11-30

Previous Names

AP GROUP HOLDINGS LIMITED

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

2 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2022-03-16	Mr. Anton Shemarin controls PERSONA FINANCE LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2020-03-03	Mr. Anton Shemarin controls PERSONA FINANCE LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2019-11-29	Mr. Artem Prokopenko controls PERSONA FINANCE LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-03-24	PERSONA FINANCE LTD (United Kingdom) controls PERSONA WEB LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

26 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
69.20/1	Accounting, and auditing activities	UK SIC Classification 2007	details
69.20/3	Tax consultancy	UK SIC Classification 2007	details
69.10/9	Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c.	UK SIC Classification 2007	details
69.20/2	Bookkeeping activities	UK SIC Classification 2007	details
70.10	Activities of head offices	UK SIC Classification 2007	details

See all (6 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 23 2024

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