Ivendi Limited

Active07003191 Private limited company
Incorporated
27 August 2009 (17 years)
Previously known as
Webzation Limited (until 19 September 2012)
Industry
Information technology consultancy activities (62020)
Owned by
Gordon Crawford
Accounts type
Full
Region
Wales
Address
Llys Eirias
Abergele Road
Colwyn Bay
LL29 8BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2021
British
Born March 1955 (71)
Director · Appointed 1 May 2010
British
Born September 1965 (61)
Officer history (6 former)
31 December 2025
Resigned Boyd, Quentin James Francis as Director
15 July 2025
Resigned Tavernor, Richard Paul as Director
14 March 2025
Resigned Sinclair, Darren Ian as Director
1 August 2024
Resigned Lee, Jonathan Michael as Director
5 April 2023
Appointed Sinclair, Darren Ian as Director
8 October 2021
Appointed Crawford, Gordon as Director
1 May 2014
Appointed Lee, Jonathan Michael as Director
3 January 2014
Appointed Boyd, Quentin James Francis as Director
31 March 2012
Resigned Rowland, Scott Philip as Director
1 May 2010
Appointed Tew, James Gerard as Director
27 August 2009
Appointed Kahan, Barbara as Director
27 August 2009
Resigned Kahan, Barbara as Director
27 August 2009
Appointed Rowland, Scott Philip as Director
27 August 2009
Appointed Tavernor, Richard Paul as Director

Ownership 1 active

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

Individual · Notified 13 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1955 (71)

Holdings 1

Companies where Ivendi Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
12 February 2026
Ceased The Technology and Innovation Fund LP — Owns 50–75% of shares
22 December 2025
Ceased Richard Paul Tavernor — Owns 25–50% of shares
22 December 2025
Ceased James Gerard Tew — Owns 25–50% of shares

Financials

Net Assets
£2,074,357
up £441,291 (27%)
Cash
£414,071
down £423,460 (51%)
Employees
91
up 4 (5%)
Debt Ratio
61%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £1,034,830 £1,633,066 £2,074,357
Balance sheet detail
202120202019
Fixed Assets£3,079,981£2,497,303£2,787,195
Current Assets£2,216,315£2,132,054£1,711,555
Debtors£1,802,244£1,294,523£1,534,409
Cash£414,071£837,531£177,146
Creditors (< 1 year)£1,744,475£1,781,732£1,662,170
Creditors (> 1 year)£729,736£750,316£1,293,735
Net Current Assets£471,840£350,322£49,385
Net Assets£2,074,357£1,633,066£1,034,830
Shareholder Funds£2,074,357£1,633,066£1,034,830

Filings 103

Show all 103 filings

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