Rivanet Limited

Active04239806 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Colony One Silk Street
Ancoats
Manchester
M4 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
22 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Appointed Vogt, Richard William as Director
19 September 2024
Resigned Astell, Phil as Director
19 September 2024
Resigned Howitt, Simon as Director
19 September 2024
Appointed Rambridge, Melissa Maria as Director
15 June 2023
Appointed Astell, Phil as Director
15 June 2023
Resigned Newton, Simon Russell as Director
10 January 2022
Resigned Donoghue, Nick as Director
4 December 2020
Resigned Howitt, Simon as Director
4 December 2020
Appointed Newton, Simon Russell as Director
4 December 2020
Appointed Howitt, Simon as Director
4 December 2020
Resigned Newton, Simon Russell as Director
15 October 2020
Resigned Easton, Peter as Director
15 October 2020
Resigned Sainthouse, John Stephen as Director
15 October 2020
Appointed Howitt, Simon as Director
15 October 2020
Resigned Nolan, Richard as Director
15 October 2020
Appointed Newton, Simon Russell as Director
15 October 2020
Resigned Donoghue, Nick as Secretary
24 June 2020
Resigned Sood, Sanjay as Director
18 June 2018
Appointed Sainthouse, John Stephen as Director
1 June 2015
Appointed Easton, Peter as Director
7 January 2014
Resigned Davis, Daniel Peter as Director
1 April 2009
Appointed Nolan, Richard as Director
30 July 2007
Resigned Kingaby, Derek Frederick as Director
1 April 2007
Appointed Sood, Sanjay as Director
1 April 2007
Appointed Davis, Daniel Peter as Director
22 June 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 June 2001
Appointed First Directors Limited as Corporate Nominee Director
22 June 2001
Resigned First Directors Limited as Corporate Nominee Director
22 June 2001
Appointed Kingaby, Derek Frederick as Director
22 June 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 June 2001
Appointed Donoghue, Nick as Secretary
22 June 2001
Appointed Donoghue, Nick as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12263819
Former controllers (2)
10 January 2022
Ceased Nicholas Donoghue — Owns 25–50% of shares
15 October 2020
Ceased Nicholas Donoghue — Right to appoint and remove directors

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Communications Limited Owns 75–100% of shares
Firefly Enterprises Ltd. Owns 75–100% of shares
Hale Communications (Europe) Limited Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited Owns 75–100% of shares
Rivanet Limited This company Owns 50–75% of shares
Sweethaven Computers Limited Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited Has significant influence or control
Uwc Holdings Ltd Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Net Assets
£1,910,715
Cash
£53,601
Employees
20
Debt Ratio
35%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 £1,114,778 £1,910,715
Balance sheet detail
202320222021
Fixed Assets£10,067£4,467
Current Assets£2,929,106£2,238,556
Debtors£2,875,505£2,110,458
Cash£53,601£79,833
Creditors (< 1 year)£777,409£1,082,112£1,127,510
Creditors (> 1 year)£249,507
Net Current Assets£2,151,697£1,111,046
Net Assets£1,910,715£1,114,778
Shareholder Funds£1,910,715£1,114,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
4 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Manchester →New IT Consultancies in Manchester →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?