Absolutely No Nonsense Admin Ltd
Reference number: 840175
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No longer a payment agent
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 5 February 2021.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
anna.money
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Last known phone number
020 3858 7199
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Last known address
Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
In the full report: 3 background checks
- When anna.money first appeared online, and whether it can receive email
- What kind of line 020 3858 7199 is
- Who else gives the postcode CF24 0EB
Other names (1)
If you were contacted under any of these names, it is this firm.
- ANNA Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 10149389 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 April 2016 (10 years old)
- Registered office
- Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales
- Nature of business
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- Business and domestic software development (SIC 62012)
- Financial intermediation not elsewhere classified (SIC 64999)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Eduard Panteleev | Director | Sep 1966 | 15 Dec 2016 | 3 other companies |
| Boris Diakonov | Director | Mar 1977 | 21 Dec 2018 | 6 other companies |
| Andrew Spencer Doman | Director | Dec 1951 | 12 Jul 2021 | 29 other companies |
| Victoria Fowler | Director | Sep 1971 | 17 Jun 2024 | None |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 37
- closed down
- 14
- went insolvent
- 1
In the full report: all 37 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 8 on the FCA register
- The 1 company these 4 directors run together
- All 13 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£16.4m
No earlier figure to compare
Cash at bank
£2.17m
No earlier figure to compare
Employees (average)
47
No earlier figure to compare
Owed within a year
£494k
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 10149389. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Absolutely No Nonsense Admin’s history from the FCA register and Companies House, newest first.
2023
22 December 2023
- Anna Holdings Limited took control (75–100% of shares)
- Boris Diakonov stopped being a part-owner
- Eduard Panteleev stopped being a part-owner
Companies House
2022
1 August 2022
- Boris Diakonov became a part-owner (25–50% of shares)
- Eduard Panteleev became a part-owner (25–50% of shares)
- Fibr Financial Technologies Holdings S.A. stopped being the majority owner
Companies House
2021
5 February 2021
- Status on the FCA register became "PSD Agent Former"
FCA register
2020
8 June 2020
- Changed its registered name from "Absolutely No Nonsense Admin Ltd."
FCA register
12 May 2020
- Boris Diakonov no longer has significant control
- Eduard Panteleev no longer has significant control
- Fibr Financial Technologies Holdings S.A. became the majority owner (50–75% of shares)
Companies House
2018
21 December 2018
- Boris Diakonov gained significant control
- Eduard Panteleev gained significant control
- F.S. Anna Holding (Cyprus) Limited no longer has significant control
Companies House
2017
6 October 2017
- F.S. Anna Holding (Cyprus) Limited gained significant control
Companies House
29 March 2017
- 4. F.S. Anna Holdings (Cyprus) Ltd gave up control
Companies House
28 March 2017
- 4. F.S. Anna Holdings (Cyprus) Ltd took control (75–100% of shares)
- Rezero Holdings Limited gave up control
Companies House
2016
23 September 2016
- Rezero Holdings Limited took control (75–100% of shares)
Companies House
27 April 2016
- Incorporated at Companies House
Companies House
In the full report: all 43 events
- All 43 events in its history (20 shown here)
- Every director appointment and resignation: 22
Firms connected to Absolutely No Nonsense Admin
Other FCA-listed firms that share a director, phone number or address with Absolutely No Nonsense Admin. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 1
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Get the full report on Absolutely No Nonsense Admin
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 37 other companies its directors have run, named
- 3 background checks on its contact details
- All 43 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk