Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Galven Limited
- Incorporated
- 26 October 2001 (25 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born February 1974 (52)
Officer history (18 former)
31 March 2025
17 March 2025
30 June 2023
6 June 2023
6 June 2023
5 June 2023
21 February 2022
20 February 2022
21 January 2022
23 December 2021
30 September 2021
Resigned Sut, Christophe Philippe as Director
18 March 2020
18 March 2020
7 February 2020
7 February 2020
7 February 2020
Appointed Sut, Christophe Philippe as Director
7 February 2020
7 February 2020
21 February 2019
14 February 2019
Resigned Micciche, Giovanni as Director
23 March 2018
23 March 2018
31 July 2016
Resigned Anderson, Deborah as Secretary
19 April 2016
Resigned Micciche, Giovanni as Secretary
19 April 2016
Appointed Anderson, Deborah as Secretary
23 December 2015
Resigned Banks, Jade as Director
12 September 2007
Appointed Banks, Jade as Director
12 July 2007
Resigned Micciche, Angelo as Director
3 November 2004
Appointed Micciche, Angelo as Director
14 September 2003
Resigned Micciche, Angelo as Director
27 October 2001
Appointed Micciche, Angelo as Director
27 October 2001
Appointed Micciche, Giovanni as Secretary
27 October 2001
Appointed Micciche, Giovanni as Director
27 October 2001
27 October 2001
26 October 2001
26 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7308880
Former controllers (2)
7 February 2020
Ceased Warwick Student Living — Owns 50–75% of shares
23 March 2018
Ceased Giovanni Micciche — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £322,166
- Cash
- £327,715
- Turnover
- £51,345
- Profit
- £20,068
- Current Ratio
- 53.6x
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £328,286 | £326,241 |
| Cash | £327,715 | £299,815 |
| Creditors (< 1 year) | £6,120 | £24,143 |
| Net Current Assets | £322,166 | £302,098 |
| Net Assets | £322,166 | £302,098 |
| Shareholder Funds | £322,166 | £302,098 |
| Turnover | £51,345 | £198,133 |
| Cost of Sales | £9,341 | £42,994 |
| Gross Profit | £42,004 | £155,139 |
| Admin Expenses | (£343) | £138,543 |
| Staff Costs | £97,012 | |
| Operating Profit | £42,347 | £16,596 |
| Profit Before Tax | £16,596 | |
| Tax | £22,279 | (£1,460) |
| Profit for Period | £20,068 | £18,056 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Declaration of solvency | |||
| 22 October 2026 | Appointment of a voluntary liquidator | |||
| 22 October 2026 | Resolutions |
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