Ivi UK Ltd

Active09838832 Private limited company
Incorporated
23 October 2015 (11 years)
Industry
Specialists medical practice activities (86220)
Directors
Javier Sánchez-Prieto Alcázar
Owned by
KKR & Co. Inc.
Accounts type
Full
Region
South East
Address
30 St Giles'
Oxford
OX1 3LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Australian
Born February 1990 (36)
Sánchez-Prieto Alcázar, Javier
Director · Appointed 20 June 2024
Spanish
Born October 1969 (57)
Officer history (16 former)
14 May 2026
Resigned Jiménez Sirvent, Francisco as Director
30 September 2024
Resigned Marsden, Maxwell Eugene as Director
30 September 2024
Appointed Narayan, Ashneel as Director
20 June 2024
Resigned Gilbert, David Andrew Simon as Director
20 June 2024
Appointed Sánchez-Prieto Alcázar, Javier as Director
20 June 2024
Appointed Jiménez Sirvent, Francisco as Director
20 June 2024
Resigned Entrecanales, Marc as Director
22 December 2023
Resigned Blanes, Carlos as Director
22 December 2023
Appointed Marsden, Maxwell Eugene as Director
19 June 2023
Appointed Gilbert, David Andrew Simon as Director
19 June 2023
Resigned Scott, Richard Thomas, Dr as Director
28 January 2021
Appointed Blanes, Carlos as Director
28 January 2021
Resigned Marin, Luis Saurat as Director
5 October 2020
Resigned Baccouche, Saber as Director
15 March 2019
Appointed Entrecanales, Marc as Director
15 March 2019
Resigned Ferrer, Maria Isabel as Director
21 December 2018
Appointed Baccouche, Saber as Director
21 December 2018
Resigned Kunzmann, Kristof Alexander as Director
21 December 2018
Resigned Kunzmann, Kristof Alexander as Secretary
28 September 2018
Resigned Mcveigh, Joseph Enda as Director
21 September 2018
Resigned Scott, Richard Thomas, Dr as Director
14 June 2017
Appointed Ferrer, Maria Isabel as Director
14 June 2017
Resigned Martinez, Luis Pellicer as Director
14 June 2017
Resigned Miranda, Antonio Requena as Director
14 June 2017
Appointed Scott, Richard Thomas, Dr as Director
14 June 2017
Appointed Scott, Richard Thomas, Dr as Director
11 October 2016
Appointed Kunzmann, Kristof Alexander as Director
7 October 2016
Resigned Kennedy, Stephen Howard as Director
12 April 2016
Appointed Kunzmann, Kristof Alexander as Secretary
30 March 2016
Appointed Kennedy, Stephen Howard as Director
30 March 2016
Appointed Martinez, Luis Pellicer as Director
30 March 2016
Appointed Miranda, Antonio Requena as Director
30 March 2016
Appointed Marin, Luis Saurat as Director
23 October 2015
Appointed Mcveigh, Joseph Enda as Director

Ownership 1 active

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

KKR & Co. Inc.
Corporate entity · Notified 11 January 2023
Owns 50–75% of shares
Listed Company
Reg. no. 001-34820
Former controllers (3)
10 January 2023
Ceased Jose Alejandro Remohi — Owns 25–50% of shares (as a firm)
1 October 2018
Ceased Joseph Enda Mcveigh — Owns 25–50% of shares
19 July 2017
Ceased Equipo Ivi — Owns 50–75% of shares

Financials

Net Assets
(£21,014,732)
Cash
£134,918
Profit Before Tax
(£18,640)
Debt Ratio
283%
Current Ratio
0.4x
Balance sheet detail
2023
Fixed Assets£1,000
Current Assets£11,502,717
Cash£134,918
Creditors (< 1 year)£27,585,699
Creditors (> 1 year)£4,932,750
Net Current Assets(£16,082,982)
Net Assets(£21,014,732)
Shareholder Funds(£21,014,732)

Filings 69

DateDescriptionMade Up ToPagesPDF
4 October 2026Confirmation statement with no updates22 September 2026
9 June 2026Termination of appointment of a director
18 April 2026Full accounts31 December 2024
23 September 2025Confirmation statement with no updates22 September 2025
22 September 2025Notification of a person with significant control
Show all 69 filings

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