Erevena Holdings Ltd

Active13667359 Private limited company
Incorporated
7 October 2021 (5 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Tom Jonas Gustav Helgesson
Owned by
Jonathan Irvine
Daniel Hyde
Accounts type
Group
Region
Greater London
Address
1 Southampton Street
London
WC2R 0LR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born September 1973 (53)
Helgesson, Tom Jonas Gustav
Director · Appointed 9 July 2026
Swedish
Born December 1985 (40)
Director · Appointed 7 October 2021
Also at Erevena Online Limited (proposed for strike-off), Erevena Limited · more companies
British
Born May 1976 (50)
Irvine, Jon
Director · Appointed 7 October 2021
British
Born November 1975

Ownership 3 active

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

Jonathan Irvine
Individual · Notified 20 March 2025
Owns 25–50% of shares
British
Born November 1975
Individual · Notified 20 March 2025
Owns 25–50% of shares
British
Born May 1976 (50)
Corporate entity · Notified 26 October 2021
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13689741

Holdings 1

Companies where Erevena Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 January 2025
Ceased Joseph Abbott — Owns 25–50% of shares
26 October 2021
Ceased Peter Snow — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Erevena Limited Owns 75–100% of shares
Erevena Online Limited Proposed for strike-offOwns 75–100% of shares
Erevena Trustee Limited Owns 75–100% of shares
Erevena Holdings Ltd This company Holds 25–50% of voting rights

Financials

Net Assets
£3,069,028
Cash
£189
Profit
£1,204,280
Debt Ratio
92%
Current Ratio
0.1x
Return on Equity
39%
Balance sheet detail
2024
Fixed Assets£35,344,248
Current Assets£968,680
Debtors£968,491
Cash£189
Creditors (< 1 year)£12,981,117
Net Current Assets(£12,012,437)
Net Assets£3,069,028
Shareholder Funds£3,069,028

Filings

Filing history not loaded yet. See it on Companies House

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