Fivium Ltd

Active05775733 Private limited company

What Fivium say about themselves

“Digital products & services that help the public sector work better for everyone”

— from fivium.co.uk
Incorporated
10 April 2006 (20 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2006
British
Born March 1982 (44)
Officer history (10 former)
31 March 2026
Resigned Ashton, Anthony as Secretary
31 March 2026
Resigned Ashton, Anthony as Director
13 January 2026
Resigned Clarke, Richard James Alan as Director
15 January 2025
Appointed Clarke, Richard James Alan as Director
14 November 2024
Resigned Clarke, Richard James Alan as Director
18 September 2020
Appointed Clarke, Richard James Alan as Director
16 January 2015
Resigned Brown, Jason Peter as Director
16 January 2015
Resigned Blake, Clayton John as Director
1 April 2011
Appointed Ashton, Anthony as Secretary
1 April 2011
Resigned Blake, Clayton John as Secretary
16 February 2009
Resigned Watson, Garfield Anthony as Director
11 April 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 April 2006
Appointed Watson, Garfield Anthony as Director
10 April 2006
Appointed Blake, Clayton John as Secretary
10 April 2006
Appointed Fletcher, Matthew John Edward as Director
10 April 2006
Appointed Blake, Clayton John as Director
10 April 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 April 2006
Appointed Brown, Jason Peter as Director
10 April 2006
Appointed Ashton, Anthony as Director
10 April 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09288801

Financials

Net Assets
£1,317,748
Cash
£2,063,351
Employees
69
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2025 £1,394,607 £1,317,748
Balance sheet detail
20252023
Fixed Assets£341,492£105,612
Current Assets£3,599,243£3,097,152
Debtors£1,535,892
Cash£2,063,351£2,016,946
Creditors (< 1 year)£2,388,849£1,808,157
Creditors (> 1 year)£234,138
Net Current Assets£1,210,394£1,288,995
Net Assets£1,317,748£1,394,607
Shareholder Funds£1,317,748£1,394,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026

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