Website & contact details
- Website
Noveva Software Group Limited
- Incorporated
- 17 May 2022 (4 years)
- Previously known as
- Bios Innovations Limited (until 16 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alistair Eaton
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 66 Paul StreetLondonEC2A 4NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2024
British
Born December 1956 (69)
Eaton, Alistair
Director · Appointed 22 September 2024
British
Born August 1969 (57)
Officer history (2 former)
20 January 2026
Resigned Dasari Chinna, Karthikeyan as Secretary
20 January 2026
22 September 2024
22 September 2024
Appointed Eaton, Alistair as Director
17 May 2022
Appointed Dasari Chinna, Karthikeyan as Secretary
17 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14110939
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Arctic Innovations Limited Owns 75–100% of shares
Meta Broadcast Limited Owns 75–100% of shares
Forma Innovations Limited Holds 50–75% of voting rights
C.A.Design Services Limited Owns 75–100% of shares
Made by Prosper Limited Owns 75–100% of shares
Retail Manager Solutions Limited Owns 75–100% of shares
Sofco Limited Owns 75–100% of shares
Storespace Insights Limited Owns 75–100% of shares
Horus Holdings Limited Holds 50–75% of voting rights
Noveva Software Group Limited This company Owns 75–100% of shares
Dizions Limited Owns 75–100% of shares
Mind of My Own Ltd. Owns 75–100% of shares
Oituk Limited Owns 75–100% of shares
Thomson Screening Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £91,012
- Cash
- £165,993
- Employees
- 3
- Debt Ratio
- 98%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,598,707 | £4,256,134 | £2,196,780 |
| Current Assets | £479,812 | £122,176 | £18,534 |
| Debtors | £313,819 | £85,946 | £12,489 |
| Cash | £165,993 | £36,230 | £6,045 |
| Creditors (< 1 year) | £1,920,406 | £315,044 | |
| Creditors (> 1 year) | £2,278,589 | £1,923,921 | £1,065,040 |
| Net Current Assets | (£1,440,594) | (£192,868) | |
| Net Assets | £91,012 | £1,099,158 | £953,363 |
| Shareholder Funds | £91,012 | £1,099,158 | £953,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed |
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