DEVINA'S LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
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DEVINA'S LIMITED

Other letting and operating of own or leased real estate

Founded 12 Feb 1958 Active London, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 6 months remaining
Net assets £125K £201K 2024 year on year
Total assets £142K £198K 2024 year on year
Total Liabilities £17K £3K 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

Js & Co Accountants Ltd 26 Theydon Road London E5 9NA England

Full company profile for DEVINA'S LIMITED (00598807), an active company based in London, England. Incorporated 12 Feb 1958. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£124.69k

Decreased by £201.35k (-62%)

Total Liabilities

£17.42k

Increased by £3.23k (+23%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

12%

Increased by 8 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Chaim Tishler
50.0%
50
Alex Beck
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Alex Beck

Swiss

Active
Notified 30 Oct 2025
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Chaim Tishler

Belgian

Active
Notified 12 Mar 2025
Residence England
DOB August 1990
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Naomi Carole Marston

Ceased 12 Mar 2025

Ceased

Davina Primrose Powell

Ceased 24 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Persons With Significant ControlChange to Mr Chaim Tishler as a person with significant control on 30 Oct 2025
30 Oct 2025Persons With Significant ControlAlex Beck notified as a person with significant control
30 Oct 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with updates
30 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Oct 2025 Persons With Significant Control

Change to Mr Chaim Tishler as a person with significant control on 30 Oct 2025

30 Oct 2025 Persons With Significant Control

Alex Beck notified as a person with significant control

30 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with updates

30 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to Mr Chaim Tishler as a person with significant control on 30 Oct 2025

6 months ago on 30 Oct 2025

Alex Beck notified as a person with significant control

6 months ago on 30 Oct 2025

Confirmation statement made on 30 Oct 2025 with updates

6 months ago on 30 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 30 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Apr 2025