Company
Absolute Fractionals Limited
Absolute Fractionals Limited is an active UK company (number 08745223), incorporated 2013, with 3 current directors including Herve Joel Bertolo and Serghei Diuvbanov. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Vladimir Sucevan 2013-2024 View profile
- Bryan John George Lunt 2013-2022 View profile
- Hutchinson & CO Trust Company Limited 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2013
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Svetlana Kostromitina
significant influence · notified 2022-08-28 - Serghei Diuvbanov
significant influence · notified 2025-04-01 - Bryan John George Lunt ceased 2022-08-28
50-75% voting · notified 2016-04-06 - Vladimir Sucevan ceased 2024-04-08
significant influence · notified 2022-08-28
Group
- Absolute Fractionals Limited
is controlled by Svetlana Kostromitina
Evidence
active significant influence · notified 2022-08-28 · source: Companies House PSC register
Ultimately controlled by Svetlana Kostromitina.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Herve Joel Bertolo Director · appointed 2024
- Svetlana Kostromitina Director · appointed 2013
- Serghei Diuvbanov Director · appointed 2024
Directors past 6 years
- Svetlana Kostromitina Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Herve Joel Bertolo Director · appointed 2024
- Svetlana Kostromitina Director · appointed 2013
- Serghei Diuvbanov Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08745223
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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