SOVA CAPITAL LIMITED
Company number 04621383 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
SOVA Capital Limited represents a distressed financial intermediation platform caught between its substantial historical capital base and the compounding challenges of administration, Russian ownership sanctions exposure, and regulatory filing delinquency. The company's only viable strategic path runs through Teneo's administration process, where maximizing creditor recovery through asset sales or a clean-slate sale of the regulatory shell represents the highest-probability outcome. Any revival as an operating entity requires complete ownership restructuring and governance rehabilitation—prerequisites that remain uncertain given the geopolitical landscape and the opaque state of the company's current financial position.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-12-19
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- Postcode
- B4 6AT
- Capital
- 209,894,111 GBP
- Accounts category
- Group
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2020-12-31
- Next due by
- 2022-09-30 Overdue
- Financial year end
- 2 March
Confirmation statement
- Last statement dated
- 2021-05-10
- Next due by
- 2022-05-24 Overdue
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 30 resigned
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2024-12-31) — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- sovacapital.com
Previous company names
| Name | Date changed |
|---|---|
| OTKRITIE CAPITAL INTERNATIONAL LIMITED | 2018-01-17 |
| OTKRITIE SECURITIES LIMITED | 2014-06-18 |
| ABC CLEARING LIMITED | 2007-08-30 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| IST FLOOR, 30 - 34 MOORGATE, LONDON, EC2R 6PL | 2011-01-07 |
| THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX CO1 1RA | 2007-10-23 |
| BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON EC3A 7QX | 2007-06-25 |
The class of 2002
36%
of the 996 companies in this sector incorporated in 2002 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2017-03-28
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL408398 | Greater London | Leasehold | 2017-03-28 | — |
| AGL228410 | Greater London | Leasehold | 2011-02-28 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.