# Gemba Finance (Gemba Finance Ltd)

Private limited company registered in London, classed under “Business and domestic software development” and 1 other activity.

- Company number: 11040011
- Status: Active
- Type: Private limited company
- Incorporated: 31 October 2017
- Registered office: Level39 One Canada Square, Canary Wharf, London, E14 5AB
- Location: London
- Activity: Business and domestic software development

## Latest filed profit

Profit after tax in the year to 31 December 2024: **loss of £1.25m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Gemba Finance do?

Private limited company registered in London, classed under “Business and domestic software development” and 1 other activity.

### How much turnover does Gemba Finance make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/gemba-finance-11040011

### Is Gemba Finance profitable?

No: it made a loss after tax of £1.25m in the year to 31 December 2024, its latest filed accounts.

### How many people work at Gemba Finance?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/gemba-finance-11040011

### Who runs and owns Gemba Finance?

Its directors are Vladimir Dereviagin, Ugis Latsons, Alexander Legoshin. Its owners are shown to subscribers.

### Where is Gemba Finance based?

Its registered office is Level39 One Canada Square, Canary Wharf, London, E14 5AB, in London.

### When was Gemba Finance founded?

Gemba Finance Ltd was incorporated on 31 October 2017.

### Is Gemba Finance still trading?

The register lists Gemba Finance Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-09: Statement of capital following an allotment of shares on 4 September 2026 · GBP 1,484,271 (and 15 more like it since 30 November 2018)
- 2026-07-27: Replacement filing of SH01 - 30/04/26 Statement of Capital gbp 1473669
- 2025-12-26: Full accounts made up to 31 December 2024
- 2025-01-06: Full accounts made up to 31 December 2023
- 2024-06-18: Previous accounting period extended from 31 October 2023 to 31 December 2023
- 2024-02-06: Director's details changed for Mr. Ugis Latsons on 6 February 2024
- 2023-11-29: Director's details changed for Mr. Vladimir Dereviagin on 28 November 2023
- 2023-11-14: Full accounts made up to 31 October 2022
- 2023-11-07: Memorandum and Articles of Association (and 2 more like it since 27 February 2023)
- 2023-11-07: Resolutions (and 3 more like it since 19 September 2019)
- 2023-06-01: Director's details changed for Mr. Ugis Latsons on 1 June 2023
- 2023-06-01: Director's details changed for Alexander Legoshin on 1 June 2023
- 2023-04-06: Change of details for Alexander Legoshin as a person with significant control on 6 April 2023
- 2023-03-17: Director's details changed for Mr. Ugis Latsons on 17 March 2023
- 2023-03-10: Director's details changed for Alexander Legoshin on 10 March 2023
- 2022-10-20: Accounts for a small company made up to 31 October 2021
- 2022-03-08: Director's details changed for Mr. Vladimir Dereviagin on 8 March 2022
- 2021-08-08: Accounts for a small company made up to 31 October 2020
- 2020-08-27: Registered office address changed from Office 39.17, Level39 One Canada Square London E14 5AB England to Level39 One Canada Square Canary Wharf London E14 5AB on 27 August 2020
- 2020-08-26: Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Office 39.17, Level39 One Canada Square London E14 5AB on 26 August 2020
- 2020-04-20: Accounts for a small company made up to 31 October 2019
- 2019-09-11: Registered office address changed from 80-83 Long Lane Long Lane London EC1A 9ET United Kingdom to 80-83 Long Lane London EC1A 9ET on 11 September 2019
- 2019-09-10: Termination of appointment of Victoria Kolosova as a director on 26 June 2019
- 2019-09-10: Termination of appointment of Eižens Slava as a director on 26 June 2019
- 2019-09-10: Appointment of Mr. Ugis Latsons as a director on 26 June 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/gemba-finance-11040011
