Website & contact details
- Website
Antavo Limited
- Incorporated
- 26 April 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Henrik Istvan NeningerWilliam Nicholas DemasZsuzsa Kecsmar
- Owned by
- Attila Kecsmar
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Officers 8 active
Officer details are public data from the Companies House register.
Neninger, Henrik Istvan
Director · Appointed 14 September 2026
Hungarian
Born January 1996 (30)
Demas, William Nicholas
Director · Appointed 1 April 2025
American
Born February 1964 (62)
Kecsmar, Zsuzsa
Director · Appointed 23 August 2022
Hungarian
Born May 1988 (38)
Kovacs, Miklos Matyas
Director · Appointed 13 June 2022
Hungarian
Born November 1979
Toth, Zoltan
Director · Appointed 13 June 2022
Hungarian
Born September 1966 (60)
Davison, Kristina Perkin
Director · Appointed 1 February 2019
American
Born November 1966
Corporate Secretary · Appointed 26 April 2012
Kecsmar, Attila
Director · Appointed 26 April 2012
Hungarian
Born October 1982 (44)
Officer history (12 former)
14 September 2026
Appointed Neninger, Henrik Istvan as Director
14 September 2026
5 February 2026
5 February 2026
Resigned Fekete, Zoltan as Director
1 April 2025
Appointed Demas, William Nicholas as Director
13 January 2025
Resigned Dezső, Virág as Director
13 January 2025
Appointed Fekete, Zoltan as Director
9 September 2024
Appointed Dezső, Virág as Director
9 September 2024
Resigned Szekely, Kristof Kocsard as Director
23 August 2022
Appointed Szekely, Kristof Kocsard as Director
23 August 2022
Appointed Kecsmar, Zsuzsa as Director
15 June 2022
Resigned Kecsmar, Zsuzsa as Director
15 June 2022
Resigned Szelag, Marcin as Director
13 June 2022
Appointed Toth, Zoltan as Director
13 June 2022
Appointed Kovacs, Miklos Matyas as Director
1 February 2019
Resigned Kovacs, Miklos Matyas as Director
1 February 2019
Appointed Davison, Kristina Perkin as Director
2 July 2018
5 March 2018
Appointed Szelag, Marcin as Director
5 March 2018
Resigned Mentor Equity LLC as Corporate Director
9 November 2017
Appointed Kecsmar, Zsuzsa as Director
31 December 2016
Resigned Bencsik, Andras as Director
9 June 2015
Appointed Kovacs, Miklos Matyas as Director
9 June 2015
Resigned Csarnai, Gabor as Director
9 June 2015
Resigned Kecsmar, Zsuzsa as Director
9 June 2015
8 January 2013
Appointed Mentor Equity LLC as Corporate Director
26 April 2012
26 April 2012
Appointed Kecsmar, Attila as Director
26 April 2012
Appointed Csarnai, Gabor as Director
26 April 2012
Appointed Kecsmar, Zsuzsa as Director
26 April 2012
Appointed Bencsik, Andras as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Attila Kecsmar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Hungarian
Born October 1982 (44)
Former controllers (2)
23 August 2022
Ceased Kristina Perkin Davison — Has significant influence or control
23 August 2022
Ceased Laszlo Czirjak — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£255,236)
- Cash
- £2,999,599
- Profit
- (£791,494)
- Employees
- 15
- Debt Ratio
- 105%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £12,308 | £10,273 | £8,415 | £8,451 |
| Current Assets | £4,798,918 | £1,578,797 | £485,140 | £406,516 |
| Debtors | £814,231 | £204,862 | £147,917 | |
| Cash | £2,999,599 | £764,566 | £280,278 | £258,599 |
| Creditors (< 1 year) | £3,087,708 | £2,333,450 | £326,672 | £286,916 |
| Creditors (> 1 year) | £1,978,754 | |||
| Net Current Assets | £1,711,210 | (£754,653) | £158,468 | £119,600 |
| Net Assets | (£255,236) | (£744,380) | £166,883 | £128,051 |
| Shareholder Funds | (£255,236) | (£744,380) | £166,883 | £128,051 |
What Antavo say about themselves
“Antavo is the AI loyalty and incentives platform that turns customers into regulars. Unmistakably yours, run by your own team, proven with KFC, Paul Smith and SKIMS.”
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Resolutions | |||
| 25 September 2026 | Appointment of a director | |||
| 25 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 September 2026 | Resolutions |
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