Additiv Ltd

Active15811682 Private limited company
Incorporated
1 July 2024 (2 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Temenos AG
Accounts type
Full
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born January 1983 (43)
Director · Appointed 17 July 2026
British
Born February 1978 (48)
Director · Appointed 17 July 2026
British
Born January 1979 (47)
Director · Appointed 17 July 2026
British
Born September 1972 (54)
Afraz, Fahime
Director · Appointed 1 July 2024
Iranian
Born January 1988 (38)
Weiss, Adrian Michael
Director · Appointed 1 July 2024
Swiss
Born May 1962 (64)

Ownership 1 active

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

Temenos AG
Corporate entity · Notified 17 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Che-109.066.419

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£46,965
Cash
£36,410
Profit
£46,865
Employees
2
Return on Equity
100%
Balance sheet detail
2025
Fixed Assets£1,951
Cash£36,410
Creditors (< 1 year)£63,234
Creditors (> 1 year)£30,000
Net Assets£46,965
Shareholder Funds£46,965

Filings

Filing history not loaded yet. See it on Companies House

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