Cuvva Limited

Active08907985 Private limited company
Incorporated
24 February 2014 (12 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
4th Floor Old Sessions House
23 Clerkenwell Green
London
EC1R 0NA

Filing status

Accounts due
31 October 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 January 2020
Director · Appointed 9 December 2019
French
Born November 1980
Director · Appointed 22 November 2019
British
Born December 1959 (66)
Director · Appointed 6 August 2019
British
Born April 1973 (53)
Director · Appointed 24 February 2014
British
Born August 1988 (38)
Officer history (8 former)
4 October 2022
Resigned Inshutin, Anton Stanislavovich as Director
22 June 2022
24 June 2021
Appointed Tomlinson, Andrew George Godfrey as Director
1 June 2021
Resigned Billingham, James Edward as Director
25 March 2020
Resigned Parker, Nicholas Sherren as Director
20 January 2020
Resigned Macnamara, Charles as Secretary
20 January 2020
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
9 December 2019
Appointed Inshutin, Anton Stanislavovich as Director
9 December 2019
Appointed Marrel, Benoit as Director
22 November 2019
Appointed Carnegie-Brown, Bruce Neil as Director
6 August 2019
Appointed Brett, Owen Remus as Director
27 February 2019
Resigned Ballinger, Tara as Director
3 December 2018
Resigned Chowdhry, Paul Robert as Director
26 June 2018
Appointed Billingham, James Edward as Director
30 June 2017
Appointed Ballinger, Tara as Director
27 February 2017
Resigned Swarup, Amarendra, Dr as Director
7 June 2016
Appointed Chowdhry, Paul Robert as Director
25 May 2015
Appointed Swarup, Amarendra, Dr as Director
13 March 2015
Appointed Parker, Nicholas Sherren as Director
24 February 2014
Appointed Macnamara, Charles Frederick as Director
24 February 2014
Appointed Macnamara, Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13496602
Former controllers (1)
3 November 2021
Ceased Charles Frederick Macnamara — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cuvva Limited This company Owns 75–100% of shares
Cuvva Nominee Limited Owns 75–100% of shares

Financials

Net Assets
£8,898,368
down £1,981,554 (18%)
Turnover
£7,766,948
up £1,534,308 (25%)
Profit Before Tax
(£3,222,922)
up £785,450 (20%)
Employees
93
up 29 (45%)
Profit Margin
-41%
Return on Equity
-24%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 £10,879,922 £8,898,368
Balance sheet detail
20212020
Fixed Assets£310,074
Current Assets£11,221,012
Debtors£2,120,381£1,670,452
Cash£9,550,560
Creditors (< 1 year)£3,238,446£651,164
Creditors (> 1 year)£36,459£651,164
Net Current Assets£8,556,339£10,569,848
Net Assets£8,898,368£10,879,922
Shareholder Funds£8,898,368£10,879,922

Turnover£7,766,948
Cost of Sales£761,746
Gross Profit£7,005,202
Admin Expenses£10,326,079
Staff Costs£5,818,929
Operating Profit(£3,239,972)
Profit Before Tax(£3,222,922)
Tax(£1,060,188)
Profit for Period(£2,162,734)(£2,876,952)

Filings 117

DateDescriptionMade Up ToPagesPDF
4 June 2026Insolvency filing
4 June 2026Share capital filing
4 June 2026Statement of capital
4 June 2026Resolutions
3 March 2026Director's details changed
Show all 117 filings

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