Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Cervello Holding Limited
- Incorporated
- 19 November 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Officers 3 active
Officer details are public data from the Companies House register.
American
Born April 1968 (58)
Director · Appointed 30 August 2024
British
Born November 1969
American,British
Born January 1977 (49)
Officer history (6 former)
30 June 2025
30 June 2025
30 August 2024
30 August 2024
29 January 2019
29 January 2019
29 January 2019
29 January 2019
29 January 2019
29 January 2019
29 January 2019
19 November 2015
19 November 2015
19 November 2015
19 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05625494
Former controllers (2)
16 January 2019
16 January 2019
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 This company Owns 75–100% of shares
Cervello Limited Owns 75–100% of shares
Prokura Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,784
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £360,374 | £1,058 | |||
| Debtors | £6 | £12 | £586 | ||
| Cash | £2,784 | £2,778 | £2,228 | £2,258 | £2,514 |
| Creditors (< 1 year) | £0 | £5,000 | |||
| Net Current Assets | £2,790 | £2,790 | £2,814 | £2,258 | (£2,486) |
| Shareholder Funds | £363,164 | £363,164 | £363,188 | £362,632 | (£1,428) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 January 2026 | Accounts filing |
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