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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-22 (in 5mo)

Last made up 2025-10-08

Watchouts

1 item

Cash

£130K

-98.5% vs 2023

Net assets

£1M

-80.9% vs 2023

Employees

92

+5.7% vs 2023

Profit before tax

-£7M

+32.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £10,732,605£19,209,820
Operating profit -£10,624,916-£7,442,212
Profit before tax -£10,624,916-£7,150,165
Net profit -£10,024,916-£5,296,938
Cash £8,461,739£129,642
Total assets less current liabilities £6,683,911£1,260,943
Net assets £6,543,523£1,246,585
Equity £6,543,523£1,246,585
Average employees 8792
Wages £5,602,079£6,456,413
Directors' remuneration £430,838£465,903

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -99.0%-38.7%
Net margin -93.4%-27.6%
Return on capital employed -159.0%-590.2%
Current ratio 2.03x1.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ABSOLUTELY NO NONSENSE ADMIN LTD 2018-03-06 → present
  2. ANNA FINANCIAL SERVICES LTD 2016-04-27 → 2018-03-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Lubbock Fine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ABSOLUTELY NO NONSENSE ADMIN LTD · parent
    1. Rezero Holdings Ltd 100% · Cyprus
    2. ANNA Money LLC 100% · Georgia

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
DIAKONOV, Boris Director 2018-12-21 Mar 1977 British
DOMAN, Andrew Spencer Director 2021-07-12 Dec 1951 British,Australian
FOWLER, Victoria Director 2024-06-17 Sep 1971 British
PANTELEEV, Eduard Director 2016-12-15 Sep 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
BASS, Oren Director 2020-05-11 2022-03-15
BAXTER, Andrew John Director 2020-05-11 2022-03-16
CURRAN, Claudia Alice, Mrs. Director 2016-12-15 2017-10-05
DYAKONOV, Boris, Mr. Director 2016-12-15 2017-10-05
GOLOVIN, Aleksandr Director 2016-04-27 2017-10-04
JULIUS, Anthony Robert, Dr Director 2018-12-21 2020-05-11
KARLSSON, Johan Christer, Mr. Director 2016-12-15 2018-04-12
POTTS, William Henry, Mr. Director 2018-04-16 2020-05-11
VAKSMAN, Oleg Alan Director 2020-05-11 2022-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anna Holdings Limited Corporate entity Shares 75–100% 2023-12-22 Active
Mr Boris Diakonov Individual Shares 25–50%, Voting 25–50% 2022-08-01 Ceased 2023-12-22
Mr Eduard Panteleev Individual Shares 25–50%, Voting 25–50% 2022-08-01 Ceased 2023-12-22
Fibr Financial Technologies Holdings S.A. Corporate entity Shares 50–75% 2020-05-12 Ceased 2022-08-01
Mr Eduard Panteleev Individual Significant influence 2018-12-21 Ceased 2020-05-12
Mr Boris Diakonov Individual Significant influence 2018-12-21 Ceased 2020-05-12
F.S. Anna Holding (Cyprus) Limited Corporate entity Significant influence 2017-10-06 Ceased 2018-12-21
4. F.S. Anna Holdings (Cyprus) Ltd Corporate entity Shares 75–100%, Appoints directors 2017-03-28 Ceased 2017-03-29
Rezero Holdings Limited Corporate entity Shares 75–100% 2016-09-23 Ceased 2017-03-28

Filing timeline

Last 20 of 139 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-17 MA Memorandum articles
  • 2024-07-01 MA Memorandum articles
Date Type Category Description
2026-02-04 CH01 officers Change person director company with change date PDF
2026-02-04 CH01 officers Change person director company with change date PDF
2025-12-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-19 AA accounts Accounts with accounts type full
2025-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-17 MA incorporation Memorandum articles
2025-06-02 CH01 officers Change person director company with change date PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AAMD accounts Accounts amended with accounts type group
2024-10-15 AA accounts Accounts with accounts type group
2024-07-03 AP01 officers Appoint person director company with name date PDF
2024-07-01 MA incorporation Memorandum articles
2024-04-11 CH01 officers Change person director company with change date PDF
2024-04-11 CH01 officers Change person director company with change date PDF
2024-03-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-12 SH06 capital Capital cancellation shares
2024-02-12 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page