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South West Holding OÜ

Legal form:

Private limited company

Registry code:

11811440

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

14.12.2009 (16)

Former business names:

Bestone Group, Bestone Group OÜ, Bestone Group UÜ, Flexcash Baltic OÜ

Capital:

2 556 EUR

Address:

Pagari tn 1-42, Kesklinna linnaosa, Tallinn, Harju maakond, 10133

Status:

Registered

Contacts

Email:

boadiceaou@gmail.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	29.05.2026	Valid
2024	01.01.2024 - 31.12.2024	30.05.2025	Valid
2023	01.01.2023 - 31.12.2023	25.10.2024	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Expired
2022	01.01.2022 - 31.12.2022	31.10.2023	Valid
2021	01.01.2021 - 31.12.2021	23.01.2023	Valid
2020	01.01.2020 - 31.12.2020	01.10.2021	Valid
2019	01.01.2019 - 31.12.2019	06.07.2021	Valid
2018	01.01.2018 - 31.12.2018	27.05.2021	Valid
2017	01.01.2017 - 31.12.2017	21.12.2018	Valid
2016	01.01.2016 - 31.12.2016	26.10.2018	Valid
2015	01.01.2015 - 31.12.2015	02.10.2018	Valid
2014	01.01.2014 - 31.12.2014	19.07.2016	Valid
2013	01.01.2013 - 31.12.2013	08.06.2015	Valid
2012	01.01.2012 - 31.12.2012	25.09.2013	Valid
2011	01.01.2011 - 31.12.2011	25.09.2013	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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No tax data found

Company has no submitted tax data

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No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Francis Anthony Howard	35909XXXXXX	25.09.1959 (66)	Board member	12.10.2015	-
Onni Eevert Sarmaste	38110XXXXXX	27.10.1981 (44)	Board member	16.07.2013	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
SME Finance Holding Oy	-	-	Shareholder	639,00 EUR	25	Sole ownership	02.09.2023	-
Onni Eevert Sarmaste	38110XXXXXX	27.10.1981 (44)	Shareholder	639,00 EUR	25	Sole ownership	02.09.2023	-
Francis Anthony Howard	35909XXXXXX	25.09.1959 (66)	Shareholder	1 278,00 EUR	50	Sole ownership	02.09.2023	-

9 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Harry Van Woerden	-	15.11.1962 (63)	Direct holding	09.03.2021	-
Francis Anthony Howard	35909XXXXXX	25.09.1959 (66)	Direct holding	26.10.2018	-
Onni Eevert Sarmaste	38110XXXXXX	27.10.1981 (44)	Direct holding	26.10.2018	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 211 766 €	1 211 824 €0.1%	1 212 926 €0.1%	1 211 710 €0.5%	1 217 741 €0.5%	1 211 767 €
Non-current assets	71 550 €	71 550 €	71 550 €	71 550 €	71 550 €3.4%	74 050 €
Total assets	1 283 316 €	1 283 374 €0.1%	1 284 476 €0.1%	1 283 260 €0.5%	1 289 291 €0.3%	1 285 817 €
Short-term liabilities	993 386 €6.4%	933 893 €1.5%	919 883 €36.5%	1 448 381 €1.5%	1 426 456 €1.4%	1 406 564 €
Long-term liabilities	548 846 €1.0%	543 596 €2.5%	530 244 €	-	-	-
Total liabilities	1 542 232 €4.4%	1 477 489 €1.9%	1 450 127 €0.1%	1 448 381 €1.5%	1 426 456 €1.4%	1 406 564 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	-196 671 €16.9%	-168 207 €0.3%	-167 677 €9.0%	-153 825 €24.8%	-123 303 €48.8%	-82 867 €
Net profit	-64 801 €127.7%	-28 464 €5 270.6%	-530 €96.2%	-13 852 €15.6%	-16 418 €59.4%	-40 436 €
Equity	-258 916 €33.4%	-194 115 €17.2%	-165 651 €0.3%	-165 121 €20.4%	-137 165 €13.6%	-120 747 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	Y.H	J.G	D.T	0.8	0.9
Quick ratio	D.U	F.M	D.M	0.8	0.9
Cash ratio	A.G	Z.O	E.E	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	O.Q	A.M	K.C	1.1	1.1
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-Y.T%	-Q.J%	T.I%	-1.1%	-1.3%
Return on equity (roe)	-	-	-	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10138945 / M8	28.09.2023	Fine-warning order – annual report not filed	28.10.2023	Deficiencies remedied (01.11.2023)
Ä 10138945 / 18	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10138945 / M7	20.10.2021	Public service of order in Official Announcements		Entered into force (20.10.2021)
Ä 10138945 / M6	04.10.2021	Warning for compulsory dissolution – insufficient net assets	07.04.2022	Entered into force (04.10.2021)
Ä 10138945 / M5	28.04.2021	Warning for deletion from register – annual report not filed	28.10.2021	Deficiencies remedied (06.07.2021)

1 - 5 / 26 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-17-11639/312						28.02.2025
2-17-11639/67	Civil case	Court ruling	Company law	Liis Arrak, Ande Tänav, Iko Nõmm	ECLI:EE:TLRK:2019:2.17.11639.3767	29.03.2019

South West Holding OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

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No tax debt found

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Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found