# SINEV LTD (13994109)

> SINEV LTD is an active private limited company (company number 13994109) incorporated on 22 March 2022, registered in Sunderland. Its registered activity is activities of investment trusts (SIC 64301). Latest small accounts cover the period ending 31 March 2025, showing net assets of £679k, with 2 employees on average. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2022-03-22
- Registered office: Sunderland, SR6 0QA
- SIC 64301: Activities of investment trusts
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-04-05
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 57 comparable companies in Newcastle (median £3,918, upper quartile £288k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £679k | — | £12k | — | — | — | 2 |
| 2024-03-31 | £679k | — | £12k | — | — | — | 2 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £678,914 at 31 March 2025
- Incorporated two to five years ago: Incorporated 22 March 2022

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Walter Christopher Veti — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2022-03-22

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/13994109
HTML: https://firmoscan.com/company/13994109-sinev-ltd