SOVA CAPITAL LIMITED
Company details
- Registered name
- SOVA CAPITAL LIMITED
- Company number
- 04621383
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 December 2002
- Status
- Bankruptcy
- Age
- 23 years
- Previous names
- OTKRITIE CAPITAL INTERNATIONAL LIMITED (to 17 Jan 2018) · OTKRITIE SECURITIES LIMITED (to 17 Jan 2018) · ABC CLEARING LIMITED (to 17 Jan 2018)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2022
- Accounts — last made up to
- 31 Dec 2020
- Confirmation statement — next due
- 24 May 2022
- Confirmation statement — last
- 10 May 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as In Administration.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: OTKRITIE CAPITAL INTERNATIONAL LIMITED, OTKRITIE SECURITIES LIMITED, ABC CLEARING LIMITED.
- 196 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/01/2018 | Registered name changed | ABC CLEARING LIMITED | OTKRITIE SECURITIES LIMITED |
| 17/01/2018 | Registered name changed | OTKRITIE SECURITIES LIMITED | OTKRITIE CAPITAL INTERNATIONAL LIMITED |
| 17/01/2018 | Registered name changed | OTKRITIE CAPITAL INTERNATIONAL LIMITED | SOVA CAPITAL LIMITED |
| 21/12/2017 | Person with significant control ceased | Mr Vadim Stanislavovich Belyaev | — |
| 21/12/2017 | Person with significant control added | — | Mr Roman Avdeev |
| 06/04/2016 | Person with significant control added | — | Mr Vadim Stanislavovich Belyaev |
Documents for SOVA CAPITAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SOVA CAPITAL LIMITED (04621383)
SOVA CAPITAL LIMITED is a private limited company incorporated on 19 December 2002 and registered in the United Kingdom under company number 04621383. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2020. , and the person with significant control is Mr Roman Avdeev. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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