Intevi Limited

Active06783723 Private limited company
Incorporated
6 January 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
40 Clifton Street
London
EC2A 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born October 1969 (57)
Director · Appointed 19 September 2023
British
Born February 1961 (65)
Director · Appointed 29 July 2011
British
Born July 1982 (44)
Officer history (8 former)
1 April 2026
Resigned Beere, Stuart John as Director
1 April 2026
Appointed Tompkins, Anthony David as Director
31 March 2024
Resigned Scott, Thomas John as Director
13 October 2023
Resigned Shivshanker, Sajan as Director
29 September 2023
Resigned Unalkat, Alpesh Jayantilal as Director
19 September 2023
Appointed Conoley, John Richard as Director
1 September 2021
Appointed Beere, Stuart John as Director
31 December 2020
Resigned Hallissey, Steven as Secretary
31 December 2020
Resigned Hallissey, Steven Peter as Director
10 March 2020
Appointed Hallissey, Steven Peter as Director
10 March 2020
Appointed Unalkat, Alpesh Jayantilal as Director
10 March 2020
Appointed Shivshanker, Sajan as Director
10 March 2020
Resigned Taylor, Sarah as Secretary
10 March 2020
Appointed Hallissey, Steven as Secretary
10 January 2012
Appointed Taylor, Sarah as Secretary
10 January 2012
Appointed Scott, Thomas John as Director
1 August 2011
Resigned Anderson, John Richard, Dr as Director
29 July 2011
Appointed Wilson, Adam Mark as Director
6 January 2009
Appointed Anderson, John Richard, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12282373
Former controllers (2)
10 March 2020
Ceased Thomas John Scott — Right to appoint and remove directors
10 March 2020
Ceased Adam Mark Wilson — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aura Futures Holdings Limited Owns 75–100% of shares
Aura Futures Limited Owns 75–100% of shares
Intevi Limited This company Owns 75–100% of shares
Karlson UK Limited Owns 75–100% of shares
Reflex Limited Owns 75–100% of shares

Financials

Net Assets
£2,316,711
up £1,291,130 (126%)
Cash
£1,438,956
up £997,099 (226%)
Employees
31
up 8 (35%)
Debt Ratio
41%
Current Ratio
2.4x
Balance sheet detail
2019
Fixed Assets£155,041
Current Assets£3,761,050
Debtors£2,200,010
Cash£1,438,956
Creditors (< 1 year)£1,589,744
Net Current Assets£2,171,306
Net Assets£2,316,711
Shareholder Funds£2,316,711

Filings

Filing history not loaded yet. See it on Companies House

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