FVRVS Limited

Active07370553 Private limited company
Incorporated
9 September 2010 (16 years)
Previously known as
Beaver Communications Limited (until 7 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Carlos De Torres Gimeno
Mathew Kenneth Cole
Accounts type
Group
Region
Greater London
Address
Wework
Aviation House 125 Kingsway
3rd Floor
London
WC1V 7BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

De Torres Gimeno, Carlos
Director · Appointed 31 January 2024
American
Born June 1972 (54)
Cole, Mathew Kenneth
Director · Appointed 31 January 2023
Australian
Born November 1981
Director · Appointed 30 May 2022
British
Born December 1977 (48)
May, Allan
Director · Appointed 15 September 2021
American
Born October 1947 (79)
Vincent, Richard Alexander
Director · Appointed 10 April 2015
British
Born February 1970 (56)
Officer history (8 former)
31 January 2024
Appointed De Torres Gimeno, Carlos as Director
31 January 2024
Resigned Brooks, William as Director
31 January 2023
Appointed Cole, Mathew Kenneth as Director
31 January 2023
Resigned Burge, Joshua Richard as Director
8 July 2022
Appointed Burge, Joshua Richard as Director
30 May 2022
Resigned Howarth, Alan Miles as Director
30 May 2022
Resigned Henderson, James as Director
30 May 2022
Appointed Burdon, Drew as Director
30 May 2022
Resigned Leith, Bruce Henderson as Director
30 May 2022
Resigned Scattergood, Christopher as Director
15 September 2021
Appointed May, Allan as Director
23 July 2020
Appointed Henderson, James as Director
30 October 2019
Appointed Brooks, William as Director
29 October 2018
Appointed Leith, Bruce Henderson as Director
14 May 2018
Appointed Howarth, Alan Miles as Director
21 September 2017
Resigned Scattergood, Joanne Elizabeth as Secretary
10 April 2015
Appointed Vincent, Richard Alexander as Director
9 September 2010
Appointed Jacobs, Yomtov Eliezer as Director
9 September 2010
Resigned Jacobs, Yomtov Eliezer as Director
9 September 2010
Appointed Scattergood, Joanne Elizabeth as Secretary
9 September 2010
Appointed Scattergood, Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
30 May 2022
Ceased Tern PLC — Owns 25–50% of shares
29 October 2018
Ceased Christopher Scattergood — Owns 25–50% of shares
29 October 2018
Ceased Richard Aexander Vincent — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£9,416,870
Cash
£3,661,270
Profit
(£3,905,881)
Debt Ratio
14%
Current Ratio
5.4x
Return on Equity
-41%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,393,976 £1,274,329 (£138,775) £5,595,560 £7,776,517 £9,416,870
Balance sheet detail
202420232022202120202019
Fixed Assets£3,218,571£2,531,526£857,256£347,412£310,371£239,619
Current Assets£7,681,444£7,831,984£6,746,736£2,539,914£2,707,420£3,929,928
Debtors£4,020,174£4,581,669£3,083,001£2,085,346£1,762,141£1,497,459
Cash£3,661,270£3,250,315£3,663,735£431,518£938,771£2,412,162
Creditors (< 1 year)£1,410,856£2,496,130£1,938,295£1,785,963£1,666,485£737,538
Creditors (> 1 year)£24,166£1,194,167£43,689
Net Current Assets£6,270,588£4,808,441£753,951£1,040,935£3,192,390
Net Assets£9,416,870£7,776,517£5,595,560(£138,775)£1,274,329£3,393,976
Shareholder Funds£9,416,870£7,776,517£5,595,560(£138,775)£1,274,329£3,393,976

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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