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Companies House/London/Company profile

SUM AND SUBSTANCE LTD

Active
09688671·incorporated 2015-07-16

SUM AND SUBSTANCE LTD is an active UK private limited company, incorporated on 16 July 2015 at Companies House (number 09688671; OpenRegistry canonical ID GB-09688671-sum-and-substance-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-16
Registered Address
30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

SUM AND SUBSTANCE LTD has 3 persons with significant control on file:

  • Mr. Peter Sever (Severiukhin) born 1986 resident in Cyprus, Israeli national. Notified 2024-05-24.
    • Has significant influence or control
  • Mr. Yakov Sever (Severiukhin) born 1986 resident in Cyprus, Israeli national. Notified 2024-05-24.
    • Has significant influence or control
  • Mr. Andrey Severyukhin born 1984 resident in Cyprus, Israeli national. Notified 2024-05-24.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Yakov Sever born 1986 resident in Israel, Israeli national. Notified 2016-04-06. Ceased 2019-04-18.
    • Owns 75% or more of shares
  • Raritex Trade Ltd (Cyprus reg. He 369578). Notified 2019-04-18. Ceased 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-10-02. Ceased 2024-05-24.

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