Itiviti UK Services Ltd

Active03981436 Private limited company
Incorporated
27 April 2000 (26 years)
Previously known as
Camerontec Services Limited (until 14 December 2016)
E2E Infotech Limited (until 12 May 2014)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Controlled by
Broadridge Financial Solutions, Inc.
Accounts type
Small
Region
Greater London
Address
12 Arthur Street
London
EC4R 9AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1965 (61)
Director · Appointed 17 January 2025
British
Born September 1980 (46)
Brighten, Craig Andrew
Secretary · Appointed 8 February 2023
Director · Appointed 15 July 2021
British
Born May 1971 (55)
Officer history (31 former)
1 July 2025
Appointed Wong, Hafiz, Mr. as Director
30 June 2025
Resigned Matlin, Laura Perz as Director
17 January 2025
Appointed Campion, Jonathan as Director
17 January 2025
Appointed Rowe, Steven Keith as Director
17 January 2025
Resigned Rowe, Steven Keith as Director
17 January 2025
Resigned Scott, Justin William Erskine as Director
8 February 2023
Appointed Brighten, Craig Andrew as Secretary
22 August 2022
Resigned Kelly, David John as Director
22 August 2022
Appointed Scott, Justin William Erskine as Director
15 July 2021
Appointed Kelly, David John as Director
15 July 2021
Appointed Matlin, Laura Perz as Director
15 July 2021
Resigned Van Tiggelen, Antonie Pieter as Director
15 July 2021
Appointed Carey, Thomas Patrick, Mr. as Director
15 June 2021
Resigned Mackay, Robert Neil as Director
13 February 2020
Resigned Lindström, Stina Maria as Director
2 September 2019
Appointed Lindström, Stina Maria as Director
2 September 2019
Appointed Van Tiggelen, Antonie Pieter as Director
31 August 2019
Resigned Falck, Nils Gunnar Tony as Director
1 April 2019
Appointed Mackay, Robert Neil as Director
1 April 2019
Resigned Bentley, Richard Michael as Director
10 January 2019
Appointed Bentley, Richard Michael as Director
10 January 2019
Resigned Munch, Torben Brandt as Director
18 October 2017
Resigned Goodwille Limited as Corporate Secretary
15 November 2016
Resigned Shukla, Vaibhav as Director
15 November 2016
Resigned Magni, Dag Johan as Director
15 November 2016
Appointed Falck, Nils Gunnar Tony as Director
15 November 2016
Appointed Munch, Torben Brandt as Director
10 November 2016
Resigned Henriksson, Per Anders Gunnar as Director
10 July 2013
Appointed Henriksson, Per Anders Gunnar as Director
10 July 2013
Appointed Magni, Dag Johan as Director
10 July 2013
Resigned Shah, Samir as Director
10 July 2013
Resigned Sheth, Amit Rameshchandra as Director
24 June 2010
Resigned Zaveri, Paresh Chandulal as Director
24 June 2010
Appointed Shah, Samir as Director
29 September 2007
Appointed Sheth, Amit Rameshchandra as Director
29 September 2007
Appointed Zaveri, Paresh Chandulal as Director
29 September 2007
Resigned Henriksson, Per Anders Gunnar as Director
2 February 2006
Appointed Goodwille Limited as Corporate Secretary
2 February 2006
Resigned Khungar, Amit as Secretary
1 June 2005
Resigned Tilloca, Danilo as Director
5 October 2004
Appointed Tilloca, Danilo as Director
5 October 2004
Appointed Khungar, Amit as Secretary
5 October 2004
Resigned Khungar, Amit as Director
5 October 2004
Resigned Shukla, Vaibhav as Secretary
5 October 2004
Resigned Sigfridsson, Ulf as Director
14 July 2004
Resigned Pagetti, Luca as Director
27 May 2004
Appointed Khungar, Amit as Director
27 May 2004
Resigned Shah, Nirav as Director
26 May 2004
Resigned Nocentini, Tito as Director
7 May 2003
Resigned Hjorth, Fredrik Sverker Assar Olof as Director
7 May 2003
Appointed Henriksson, Per Anders Gunnar as Director
19 June 2002
Appointed Pagetti, Luca as Director
19 June 2002
Appointed Sigfridsson, Ulf as Director
19 June 2002
Appointed Hjorth, Fredrik Sverker Assar Olof as Director
19 June 2002
Appointed Nocentini, Tito as Director
7 October 2001
Resigned Shah, Dewangi as Secretary
7 October 2001
Appointed Shukla, Vaibhav as Director
7 October 2001
Resigned Kapoor, Monika as Director
7 October 2001
Appointed Shukla, Vaibhav as Secretary
27 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 April 2000
Appointed Shah, Dewangi as Secretary
27 April 2000
Appointed Kapoor, Monika as Director
27 April 2000
Appointed Shah, Nirav as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Broadridge Financial Solutions, Inc.
Corporate entity · Notified 31 May 2021
Has significant influence or control
Corporation
Reg. no. 4262415
Former controllers (2)
14 November 2019
Ceased Robert Neil Mackay — Has significant influence or control
1 April 2019
Ceased Richard Michael Bentley — Has significant influence or control

Financials

Net Assets
£179,466
down £55,634 (24%)
Cash
£224,297
up £187,993 (518%)
Turnover
£648,313
down £1,725,160 (73%)
Profit Before Tax
(£67,108)
down £56,518 (534%)
Current Ratio
1.3x
Profit Margin
-10%
Return on Equity
-31%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 £2,373,473 £648,313
Balance sheet detail
20212020
Current Assets£836,348£1,397,557
Debtors£612,051£1,361,253
Cash£224,297£36,304
Creditors (< 1 year)£660,824£1,166,399
Net Current Assets£175,524£231,158
Net Assets£179,466£235,100
Shareholder Funds£179,466£235,100

Turnover£648,313£2,373,473
Cost of Sales£659,167£2,455,940
Gross Profit(£10,854)(£82,467)
Admin Expenses£56,400(£71,934)
Operating Profit(£67,254)(£10,533)
Profit Before Tax(£67,108)(£10,590)
Tax(£11,474)(£161)
Profit for Period(£55,634)(£10,429)

Filings

Filing history not loaded yet. See it on Companies House

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