DRVN Solutions Limited

Active09915313 Private limited company
Incorporated
14 December 2015 (10 years)
Previously known as
Intelematics Europe Limited (until 19 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Owned by
Anwb B.V.
Accounts type
Small
Region
Greater London
Address
Blue Fin
110 Southwark Street
London
SE1 0TA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born August 1983 (43)
Director · Appointed 31 January 2024
British
Born July 1977 (49)
Siewers, Peter
Director · Appointed 15 December 2021
Dutch
Born February 1977 (49)
Bosch, Hans
Director · Appointed 22 July 2019
Dutch
Born September 1968 (58)
Officer history (16 former)
13 May 2025
Appointed Parpia, Alia Hermione Manu as Director
14 March 2025
Resigned Fawcett, Thomas as Director
29 February 2024
Resigned Jones, Lewis Frederick as Secretary
31 January 2024
Resigned Fleming, Martin Francis as Director
31 January 2024
Appointed Blagden, Neil Austin as Director
27 September 2023
Appointed Fawcett, Thomas as Director
27 September 2023
Resigned Cox, James Edward as Director
31 December 2021
Resigned Vreeburg, Adriana Susanna Maria as Director
15 December 2021
Appointed Siewers, Peter as Director
29 September 2021
Appointed Cox, James Edward as Director
29 September 2021
Resigned Kirkwood, Gareth Robert as Director
29 September 2021
Resigned Holden, Oliver Daniel as Director
29 September 2021
Appointed Fleming, Martin Francis as Director
5 May 2020
Resigned Taylor, Neil as Director
5 May 2020
Resigned Chapman, Rodney John as Director
20 January 2020
Appointed Kirkwood, Gareth Robert as Director
22 July 2019
Appointed Chapman, Rodney John as Director
22 July 2019
Resigned Flanagan, Anne Teresa as Director
22 July 2019
Appointed Bosch, Hans as Director
22 July 2019
Resigned Searle, David Richard as Director
23 May 2019
Resigned Vorm, Teun Van Der as Director
1 November 2018
Appointed Holden, Oliver Daniel as Director
1 November 2018
Resigned Lloyd, Michael Samuel as Director
23 April 2018
Appointed Searle, David Richard as Director
8 December 2017
26 April 2017
Appointed Vorm, Teun Van Der as Director
26 April 2017
Resigned Bruggen, Frederik Jacobus Van as Director
19 May 2016
Appointed Jones, Lewis Frederick as Secretary
31 March 2016
Resigned Jordan, Colin Lawrence as Director
31 March 2016
Appointed Taylor, Neil as Director
31 March 2016
Appointed Bruggen, Frederik Jacobus Van as Director
14 December 2015
Appointed Jordan, Colin Lawrence as Director
14 December 2015
14 December 2015
Appointed Lloyd, Michael Samuel as Director
14 December 2015
Appointed Flanagan, Anne Teresa as Director
14 December 2015
Appointed Vreeburg, Adriana Susanna Maria as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights (as a firm)
Limited By Shares
Reg. no. 1878835
Anwb B.V.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 27157000
Former controllers (1)
5 May 2020
Ceased Intelematics Australia Pty Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2023 £281,743 (£11,254,097)

No net assets figure read from accounts after 2023.

Balance sheet detail
2024202320222019
Fixed Assets£38,032£32,614
Current Assets£1,027,025£1,290,748
Debtors£959,934£412,474
Cash£67,091£878,274
Creditors (< 1 year)£1,004,976£971,486£1,041,619
Creditors (> 1 year)£11,314,178£8,686,578
Net Current Assets£22,049£249,129
Net Assets(£11,254,097)£281,743
Shareholder Funds(£11,254,097)£281,743

Filings

Filing history not loaded yet. See it on Companies House

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