Is Sova Capital Limited in administration?
Last verified 11 July 2026
Yes, Sova Capital Limited (company number 04621383) entered administration on 11 March 2022. David Philip Soden of null was appointed as administrator.
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Sova Capital Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 04621383 |
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| Previously known as | - Otkritie Capital International Limited, Jun 2014 to Jan 2018
- Otkritie Securities Limited, Aug 2007 to Jun 2014
- ABC Clearing Limited, Dec 2002 to Aug 2007
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| Incorporated | 19 December 2002 (24 years old) |
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| Registered office | C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered administration | 11 March 2022 |
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| Administrator | David Philip Soden, null (licensed insolvency practitioner) |
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| Statement of Affairs | Filed 23 February 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Sova Capital Limited is a UK limited company based in Birmingham, incorporated in 2002 and 20 years old when the administrator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 31 director appointments since incorporation, of which 5 were on the board when the administrator was appointed, alongside 1 person with significant control. 7 charges have been registered against the company, 2 of which are still outstanding.
Directors
31 people have been appointed as directors of Sova Capital Limited.
DirectorStatusAppointedResigned
+25 former directors · resigned 2002 to 2019
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Roman Avdeev
individual person with significant control · Russian · Russia
Ownership of shares 75-100%Voting rights 75-100%
1 ceased control
- Mr Vadim Stanislavovich Belyaev · ceased 21 Dec 2017
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 5 satisfied.
Status · Creditor · Type · Dates
SatisfiedBrown Shipley & Co Limited
Legal mortgage · Created 5 Nov 2012 · Satisfied 3 Feb 2016
SatisfiedVtb Capital PLC
Share pledge agreement executed outside the united kingdom over property situated there · Created 10 Oct 2012 · Satisfied 3 Feb 2016
OutstandingEuroclear Bank Sa/Nv
Collateral agreement · Created 31 Jan 2011 · Pending
OutstandingWood Street Nominee (Number 1) Limited and Wood Street Nominee (Number 2) Limited
Deed of rental deposit · Created 1 Nov 2010 · Pending
SatisfiedJpmorgan Chase Bank, National Association, London Branch
Deed of charge · Created 8 May 2008 · Satisfied 25 Aug 2022
SatisfiedLloyds Tsb Bank PLC
Rent deposit deed · Created 13 Aug 2007 · Satisfied 3 Feb 2016
SatisfiedThe Bank of New York
Security agreement · Created 13 May 2005 · Satisfied 26 Jul 2008
What happened
EventDateType
Administrator's progress report15 April 20262.24B
Administrator's progress report to 2025-09-026 October 20252.24B
Termination of appointment of Howard Peter Snell as a director on 2025-09-0122 September 2025TM01 Termination of appointment of Sergey Sergeevich Sukhanov as a director on 2025-09-0122 September 2025TM01 Administrator's progress report to 2025-03-029 April 20252.24B
+193 earlier events · 2003 to 2024
Termination of appointment of Michael David Newton as a director on 2024-09-3012 October 2024TM01 Administrator's progress report to 2024-09-025 October 20242.24B
Administrator's progress report to 2024-03-0212 April 20242.24B
Administrator's progress report23 February 2024AM10 Statement of affairs with form AM02SOA23 February 2024AM02 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-2020 May 2023AD01 Administrator's progress report12 April 2023AM10 Termination of appointment of Oleg Borunov as a director on 2023-04-036 April 2023TM01 Second filing of Confirmation Statement dated 2021-05-1021 January 2023RP04CS01 Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-2424 November 2022AD01 Administrator's progress report26 October 2022AM10 Satisfaction of charge 3 in full25 August 2022MR04 Establishment of creditors or liquidation committee13 June 2022COM1
Result of meeting of creditors20 May 2022AM07
Termination of appointment of Alla Bashenko as a director on 2022-04-2911 May 2022TM01 Statement of administrator's proposal3 May 2022AM03 Auditor's resignation31 March 2022AUD
Registered office address changed from 12 Floor 88 Wood Street London EC2V 7RS to 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-03-1818 March 2022AD01 Appointment of an administrator11 March 2022AM01 Group of companies' accounts made up to 2020-12-3115 June 2021AA Second filing of Confirmation Statement dated 2021-05-1018 May 2021RP04CS01 Confirmation statement made on 2021-05-10 with updates10 May 2021CS01 Termination of appointment of Nikolay Katorzhnov as a director on 2020-12-1718 December 2020TM01 Confirmation statement made on 2020-10-22 with no updates22 October 2020CS01 Group of companies' accounts made up to 2019-12-3121 August 2020AA Appointment of Ms Alla Bashenko as a director on 2020-03-301 April 2020AP01 Memorandum and Articles of Association23 December 2019MA Termination of appointment of Kerim Richard Derhalli as a director on 2019-12-066 December 2019TM01 Director's details changed for Mr Kerim Richard Derhalli on 2019-11-055 November 2019CH01 Confirmation statement made on 2019-10-22 with updates22 October 2019CS01 Full accounts made up to 2018-12-3116 May 2019AA Confirmation statement made on 2019-01-10 with updates23 January 2019CS01 Director's details changed for Mr Micheal David Newton on 2018-12-2828 December 2018CH01 Appointment of Mr Micheal David Newton as a director on 2018-11-2711 December 2018AP01 Appointment of Mr Kerim Richard Derhalli as a director on 2018-11-2710 December 2018AP01 Appointment of Mr Oleg Borunov as a director on 2018-09-2124 September 2018AP01 Director's details changed for Mr Sergey Sergeevich Sukhanov on 2018-07-0919 July 2018CH01 Memorandum and Articles of Association13 July 2018MA Termination of appointment of Richard Ogdon as a director on 2018-04-309 May 2018TM01 Termination of appointment of Martin Paul Graham as a director on 2018-04-309 May 2018TM01 Full accounts made up to 2017-12-3127 March 2018AA Withdrawal of a person with significant control statement on 2018-03-055 March 2018PSC09 Notification of Roman Avdeev as a person with significant control on 2017-12-215 March 2018PSC01 Director's details changed for Mr Nikolay Katorzhnov on 2018-02-0920 February 2018CH01 Director's details changed for Mr Sergey Sergeevich Sukhanov on 2018-02-2020 February 2018CH01 Termination of appointment of Dmitry Zakerievich Romaev as a director on 2018-02-0619 February 2018TM01 Termination of appointment of Konstantin Tserazov as a director on 2018-02-0619 February 2018TM01 Appointment of Mr Nikolay Katorzhnov as a director on 2018-02-0915 February 2018AP01 Cessation of Vadim Stanislavovich Belyaev as a person with significant control on 2017-12-2124 January 2018PSC07 Memorandum and Articles of Association24 January 2018MA Notification of a person with significant control statement24 January 2018PSC08 Confirmation statement made on 2018-01-10 with no updates23 January 2018CS01 Change of details for Mr Vadim Stanislavovich Belyaev as a person with significant control on 2017-01-103 July 2017PSC04 Full accounts made up to 2016-12-313 May 2017AA Director's details changed for Mr Richard Ogdon on 2016-10-013 March 2017CH01 Director's details changed for Mr Sergey Sergeevich Sukhanov on 2016-09-012 March 2017CH01 Termination of appointment of Evgeny Kunts as a director on 2017-02-1415 February 2017TM01 Appointment of Mr Dmitry Zakerievich Romaev as a director on 2017-02-1313 February 2017AP01 10/01/17 Statement of Capital gbp 20989411117 January 2017CS01 Termination of appointment of Nikolay Katorzhnov as a director on 2016-12-3112 January 2017TM01 Group of companies' accounts made up to 2015-12-3126 April 2016AA Satisfaction of charge 7 in full3 February 2016MR04 Satisfaction of charge 6 in full3 February 2016MR04 Satisfaction of charge 2 in full3 February 2016MR04 Annual return made up to 2016-01-10 with full list of shareholders21 January 2016AR01 Director's details changed for Mr Nikolay Katorzhnov on 2015-07-0720 January 2016CH01 Director's details changed for Dr Evgeny Kunts on 2009-11-1220 January 2016CH01 Termination of appointment of Dmitry Romaev as a director on 2015-10-2122 October 2015TM01 Appointment of Mr Konstantin Tserazov as a director on 2015-08-1719 August 2015AP01 Appointment of Mr Sergey Sergeevich Sukhanov as a director on 2015-07-1714 August 2015AP01 Appointment of Mr Nikolay Katorzhnov as a director on 2015-05-014 June 2015AP01 Termination of appointment of Vadim Stanislavovich Belyaev as a director on 2015-05-274 June 2015TM01 Group of companies' accounts made up to 2014-12-3115 May 2015AA Termination of appointment of Julian Dodd as a secretary on 2015-03-1123 March 2015TM02 Annual return made up to 2015-01-10 with full list of shareholders12 January 2015AR01 Group of companies' accounts made up to 2013-12-3130 June 2014AA Certificate of change of name18 June 2014CERTNM Change of name notice18 June 2014CONNOT
Annual return made up to 2014-01-10 with full list of shareholders10 January 2014AR01 Group of companies' accounts made up to 2012-12-314 June 2013AA Appointment of Mr Dmitry Romaev as a director20 March 2013AP01 Director's details changed for Mr Martin Paul Graham on 2013-01-0911 January 2013CH01 Annual return made up to 2013-01-10 with full list of shareholders10 January 2013AR01 Appointment of Mr Richard Ogdon as a director10 January 2013AP01 Statement of capital following an allotment of shares on 2012-11-2910 December 2012SH01 Legacy15 November 2012MG01 Legacy23 October 2012MG01 Appointment of Mr Julian Dodd as a secretary20 July 2012AP03 Group of companies' accounts made up to 2011-12-3118 June 2012AA Statement of capital following an allotment of shares on 2012-05-2929 May 2012SH01 Appointment of Mr Martin Paul Graham as a director26 March 2012AP01 Termination of appointment of Roman Lokhov as a director29 February 2012TM01 Director's details changed for Dr Evgeny Kunts on 2012-01-1316 January 2012CH01 Director's details changed for Mr Howard Peter Snell on 2012-01-1313 January 2012CH01 Annual return made up to 2012-01-10 with full list of shareholders10 January 2012AR01 Annual return made up to 2011-12-19 with full list of shareholders28 December 2011AR01 Full accounts made up to 2010-12-3118 August 2011AA Statement of capital following an allotment of shares on 2011-01-317 July 2011SH01 Legacy3 February 2011MG01 Director's details changed for Dr Evgeny Kunts on 2010-12-2220 January 2011CH01 Annual return made up to 2010-12-19 with full list of shareholders20 January 2011AR01 Director's details changed for Dr Roman Lokhov on 2010-12-2220 January 2011CH01 Director's details changed for Vadim Stanislavovich Belyaev on 2010-12-2220 January 2011CH01 Registered office address changed from Ist Floor 30 - 34 Moorgate London EC2R 6PL on 2011-01-077 January 2011AD01 Legacy6 November 2010MG01 Statement of capital following an allotment of shares on 2010-09-0723 September 2010SH01 Termination of appointment of Shani Kogan as a director18 August 2010TM01 Full accounts made up to 2009-12-3127 April 2010AA Termination of appointment of Nicholas Louis as a director19 April 2010TM01 Termination of appointment of Christopher Lyons as a director19 April 2010TM01 Termination of appointment of Stephen Lee as a director19 April 2010TM01 Legacy22 March 2010ANNOTATION
Legacy22 March 2010ANNOTATION
Appointment of Shani Kogan as a director16 February 2010AP01 Annual return made up to 2009-12-19 with full list of shareholders15 February 2010AR01 Appointment of Howard Peter Snell as a director15 February 2010AP01 Full accounts made up to 2008-12-317 May 2009AA Memorandum and Articles of Association27 March 2009MEM/ARTS
Amended full accounts made up to 2007-12-3124 September 2008AAMD Full accounts made up to 2007-12-3128 August 2008AA Legacy3 February 2008288b Legacy23 January 2008353
Legacy23 January 2008363a Certificate of change of name30 August 2007CERTNM Full accounts made up to 2006-12-3116 April 2007AA Legacy18 July 2006169
Full accounts made up to 2005-12-3112 July 2006AA Legacy24 May 2006173
Full accounts made up to 2004-12-3114 March 2006AA Legacy13 February 2006363s Legacy21 November 2005353
Legacy8 November 2004288a Legacy8 November 2004288b Full accounts made up to 2004-05-311 October 2004AA Legacy28 January 2004363s Accounts for a dormant company made up to 2003-05-3126 January 2004AA Legacy10 January 2003288a Legacy10 January 2003288b Legacy10 January 2003288b Legacy10 January 2003288a Incorporation19 December 2002NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Sova Capital Limited in administration?
- Yes. Sova Capital Limited (company number 04621383) entered administration on 11 March 2022. David Philip Soden of null was appointed as administrator.
- Who is the administrator of Sova Capital Limited?
- David Philip Soden, a licensed insolvency practitioner at null, was appointed administrator of Sova Capital Limited on 11 March 2022. Creditors can contact the administrator directly to submit a claim.
- What does Sova Capital Limited do?
- Sova Capital Limited's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is Sova Capital Limited based?
- Sova Capital Limited's registered office is C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT. The registered office is the address held on the public register, which is not always the trading address.
- When was Sova Capital Limited founded?
- Sova Capital Limited was incorporated on 19 December 2002, 20 years before the administrator was appointed.
- What is Sova Capital Limited's company number?
- Sova Capital Limited's registered company number is 04621383.
- Who has significant control of Sova Capital Limited?
- 1 active person with significant control over Sova Capital Limited is on the register: Mr Roman Avdeev.
- Does Sova Capital Limited have any outstanding charges?
- 2 outstanding charges are registered against Sova Capital Limited out of 7 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Sova Capital Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Sova Capital Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Sova Capital Limited go into administration?
- Sova Capital Limited went into administration on 11 March 2022.
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