Gordman Investments LLP
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Gordman Investments LLP's network
1 person4 organisationsExplore in 3Di1 listed on the board. 4 organisations share a board member with this company.The large node is Gordman Investments LLP. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Cristian Anescu | LLP designated member | 2026 |
Recent news and events
From the public record
- 13 July 2026Magomed Bilalov left as llp designated memberCompanies House officer data
- 13 July 2026Cristian Anescu appointed llp designated memberCompanies House officer data
- 31 March 2026Accounts made up to this dateCompanies House company file
- 26 March 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Cristian Anescu | LLP designated member | 13 July 2026 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Magomed Bilalov | LLP designated member | 7 March 2018 | 13 July 2026 |
| Olena Fedorova | LLP designated member | 13 January 2020 | 28 March 2022 |
| Veronika Fedorova | LLP designated member | 22 October 2013 | 13 January 2020 |
| Innovation on Demand Inc. | Corporate LLP designated member | 23 August 2013 | 7 March 2018 |
| Maytree Overseas S.a. | Corporate LLP designated member | 24 August 2013 | 23 October 2013 |
| Carnelian Universal S.a. | Corporate LLP designated member | 23 August 2013 | 24 August 2013 |
| Longford Solutions Ltd | Corporate LLP designated member | 26 March 2013 | 23 August 2013 |
| Kingsley Business Services Ltd | Corporate LLP designated member | 26 March 2013 | 23 August 2013 |
Who is on the board
iCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 designated members on the board
- Cristian Anescu LLP designated member · appointed 2026
First-time vs portfolio designated members
Portfolio (1)
- Cristian Anescu LLP designated member · appointed 2026
Left in the last 12 months
- Magomed Bilalov LLP designated member · appointed 2018 · resigned 2026
Where else this board sits
The charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Gordman Investments LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2019 | FRS102 | Not reported | Not reported | Not reported | Not reported | £100 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 March 2026, but the newest year we hold is 31 March 2019. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 26 March 2026
- Next confirmation statement due
- 9 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SO304353
- Company type
- Limited liability partnership
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 26 March 2013
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
- Nature of business (SIC)
- None given
- Latest accounts
- 31 March 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 26 March 2026
- Next confirmation statement due
- 9 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4,832iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 4,832 companies, so it is likely an accountant, company formation agent or serviced office.
- DEZ Group International LP
- E K Webb and Partners LP
- Aventine Enterprises Corp LP
- DEZ Hold LP
- General Intelligence PLC
- Laird Holdings Limited
- A&E GüTermann (UK) Limited
- TR Employee Benefits Trust Limited
- Insurcrush Limited
- Aberdeen Sea Products Limited
- Angus Energy Weald Basin No.3 Limited
- R.S.Erskine & Company Limited
- Scrabo Health Products Limited
- Whigham Fergusson Limited
- Intelligent Office UK Limited
- Borders Vintage Automobile Club Limited(the)
- Caithness Potato Breeders Limited
- Churchill Optical Limited
- EKC Technology Limited
- Rovmarine Limited
Showing 20 of 4,831 other companies. 4,827 of the 4,832 are active.Show moreShow fewerShow all 4,826 →
Recent news and events
From the public record
- 13 July 2026Magomed Bilalov left as llp designated memberCompanies House officer data
- 13 July 2026Cristian Anescu appointed llp designated memberCompanies House officer data
- 31 March 2026Accounts made up to this dateCompanies House company file
- 26 March 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Cristian AnescuPerson · Romanian |
| 13 July 2026 | Current |
| Mr Magomed BilalovPerson · British |
| 2 June 2026 | 13 July 2026 |
| Mrs Veronika FedorovaPerson · American |
| 28 March 2022 | 2 June 2026 |
| Mrs Olena FedorovaPerson · Ukrainian |
| 13 January 2020 | 28 March 2022 |
| Veronika FedorovaPerson · American |
| 6 April 2016 | 13 January 2020 |
1 current controller and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.