Nuvven Ltd

ActiveSC596564 Private limited company
Incorporated
8 May 2018 (8 years)
Industry
Other information technology service activities (62090)
Owned by
Biswajit Kundu Roy
Accounts type
Total exemption full
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Makrand, Rishabh
Director · Appointed 3 July 2020
Indian
Born December 1982 (43)
Director · Appointed 8 May 2018
British
Born February 1986 (40)
Officer history (4 former)
9 April 2025
Resigned D'Onofrio, Michael as Director
9 June 2023
Resigned Anderson, Lee as Director
13 July 2022
Appointed D'Onofrio, Michael as Director
3 July 2020
Appointed Makrand, Rishabh as Director
3 July 2020
Appointed Anderson, Lee as Director
25 November 2019
Resigned Woods, Kati as Secretary
5 September 2019
Appointed Woods, Kati as Secretary
1 January 2019
Resigned Nair, Jijesh as Director
8 May 2018
Appointed Kundu Roy, Biswajit as Director
8 May 2018
Appointed Nair, Jijesh as Director

Ownership 1 active

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

Individual · Notified 8 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1986 (40)

Holdings 1

Companies where Nuvven Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 January 2019
Ceased Jijesh Nair — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,163,941)
Cash
£54
Turnover
£405,609
Profit Before Tax
(£1,211,459)
Employees
11
Debt Ratio
266%
Current Ratio
0.5x
Profit Margin
-299%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £29,251 £429,340 £586,343 £272,608 (£100,015) (£1,163,941)
Balance sheet detail
202520242023202220212020
Fixed Assets£8£1,480£5,839£11,114£10,851
Current Assets£699,748£371,184£635,761£743,142£550,229£41,804
Debtors£699,694£218,712£297,577£228,882£242,003£1,394
Cash£54£152,464£338,176£514,260£308,226£40,410
Creditors (< 1 year)£1,295,699£411,365£295,941£85,942£48,406£12,553
Creditors (> 1 year)£567,998£61,314£73,051£81,971£83,334
Net Current Assets(£595,951)(£40,181)£339,820£657,200£501,823£29,251
Net Assets(£1,163,941)(£100,015)£272,608£586,343£429,340£29,251
Shareholder Funds£272,608£586,343£429,340£29,251

Turnover£405,609
Cost of Sales£446,554
Gross Profit(£40,945)
Admin Expenses£862,292
Operating Profit(£1,186,596)
Profit Before Tax(£1,211,459)
Tax£0
Profit for Period(£1,211,459)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates27 August 2026
30 March 2026Total exemption full accounts30 June 2025
10 November 2025Statement of capital following an allotment of shares
10 September 2025Confirmation statement with updates27 August 2025
29 April 2025Current accounting period extended
Show all recent filings

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