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Erevena Group Limited
- Incorporated
- 28 September 2017 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Daniel HydeJonathan Irvine
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Southampton StreetLondonWC2R 0LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hyde, Daniel
Director · Appointed 28 September 2017
British
Born May 1976 (50)
Irvine, Jonathan
Director · Appointed 28 September 2017
British
Born November 1975
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13667359
Other holdings 1
Companies where Erevena Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 October 2021
Ceased Daniel Hyde — Owns 25–50% of shares
26 October 2021
Ceased Jonathan Irvine — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Erevena Holdings Ltd Holds 25–50% of voting rights
Erevena Group Limited This company Owns 75–100% of shares
Erevena Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £26,103 | £71,036 | £58,256 | ||
| Debtors | £253,618 | £254,379 | £253,875 | £14,412 | £17,963 |
| Creditors (< 1 year) | £7,332 | £5,870 | £8,609 | £9,458 | £268 |
| Net Current Assets | £246,286 | £248,509 | £245,266 | £4,954 | £17,695 |
| Shareholder Funds | £274,611 | £274,611 | £271,369 | £75,990 | £75,951 |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 27 September 2024 |
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