Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
CVS Finance Limited
- Incorporated
- 26 July 2004 (22 years)
- Previously known as
- CVS Private Equity Limited (until 27 August 2015)Prime UK Finance Limited (until 10 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Broad House1 The BroadwayOld HatfieldAL9 5BG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2007
British
Born January 1963 (63)
Director · Appointed 22 October 2004
British
Born March 1957 (69)
Officer history (8 former)
18 July 2026
1 July 2014
30 March 2009
30 March 2009
25 October 2007
6 December 2004
22 October 2004
22 October 2004
22 October 2004
21 October 2004
21 October 2004
21 October 2004
24 August 2004
24 August 2004
24 August 2004
24 August 2004
26 July 2004
26 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06397663
Former controllers (2)
1 June 2025
Ceased Quattro Investments Limited — Owns 75–100% of shares
1 July 2020
Ceased CVS Asset Management Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Copedene Limited Owns 25–50% of shares
CVS Finance Limited This company Owns 75–100% of shares
Euro Hotel Bookings Limited Owns 75–100% of shares
Prime UK Properties Limited Owns 75–100% of shares
Setminds Limited Owns 50–75% of shares
Setminds 1 Limited Owns 75–100% of shares
Setminds 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £667
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £41,075 | £60,049 | £3,337 | £608,704 | |||
| Debtors | £40,408 | £391 | £0 | £600,003 | |||
| Cash | £667 | £59,658 | £1,464 | £19,407 | £68,343 | £3,337 | £8,701 |
| Creditors (< 1 year) | £41,054 | £990 | £900 | £900 | £65,943 | £942 | £1,045 |
| Net Current Assets | £21 | £59,059 | £564 | £18,507 | £2,400 | £2,395 | £607,659 |
| Shareholder Funds | £21 | £59,059 | £564 | £18,507 | £2,400 | £2,395 | £607,659 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 9 September 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Total exemption full accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
London
Newcastle Upon Tyne
Birmingham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →