Cervello Limited

Active09020034 Private limited company
Incorporated
1 May 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
American
Born April 1968 (58)
Director · Appointed 11 July 2024
British
Born November 1969
Director · Appointed 29 January 2019
American,British
Born January 1977 (49)
Officer history (6 former)
30 June 2025
Resigned Hochman, Marc as Director
30 June 2025
Appointed Smith Iv, Benjamin Thiese, Mr. as Director
11 July 2024
Resigned Olsen, Geir as Director
11 July 2024
Appointed Forrest, Richard Philip as Director
29 January 2019
Appointed Olsen, Geir as Director
29 January 2019
Appointed Hochman, Marc as Director
29 January 2019
Appointed Denman, Martin Jonathan as Director
29 January 2019
Resigned Boulanger, Christopher Philip as Director
29 January 2019
Resigned Graham, Peter as Director
29 January 2019
Resigned Leavitt, James as Director
29 January 2019
Resigned Macgillivray, Scot as Director
1 May 2014
Appointed Boulanger, Christopher Philip as Director
1 May 2014
Appointed Graham, Peter as Director
1 May 2014
Appointed Leavitt, James as Director
1 May 2014
Appointed Macgillivray, Scot as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09879231

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A.T.Kearney Limited Owns 75–100% of shares
EV8 Technologies Limited Owns 50–75% of shares
Atk Finance Limited Owns 75–100% of shares
Cervello Holding Limited Owns 75–100% of shares
Cervello Limited This company Owns 75–100% of shares
Prokura Limited Owns 75–100% of shares

Financials

Net Assets
£808,919
Cash
£782,709
Employees
47
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £639,483 £740,640 £1,068,493 £808,919
Balance sheet detail
20232022202120202019
Fixed Assets£119,085£29,500£20,048£49,416£32,343
Current Assets£4,932,219£3,445,425£2,866,890£1,267,021£501,604
Debtors£4,149,510£2,407,411£1,330,808£805,476£263,176
Cash£782,709£1,038,014£1,536,082£461,545£238,428
Creditors (< 1 year)£4,242,385£2,403,856£2,160,243£676,691£350,922
Net Current Assets£689,834£1,041,569£706,647£590,330£150,682
Net Assets£808,919£1,068,493£740,640£639,483
Shareholder Funds£808,919£1,068,493£740,640£639,483£183,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
7 May 2026Director's details changed
Show all recent filings

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