FIVAR LIMITED

Active

Activities auxiliary to financial intermediation n.e.c.

3 employees website.com
Activities auxiliary to financial intermediation n.e.c.
F

FIVAR LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 28 Feb 1979 Active , United Kingdom 3 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

AXIOULDA LIMITED 28 Feb 1979 — 31 Dec 1979
Accounts Submitted 2 Feb 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 9 Mar 2026 Next due 23 Mar 2027 11 months remaining
Net assets £-50K £3K 2025 year on year
Total assets £474 £1K 2025 year on year
Total Liabilities £50K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Paultons Square London SW3 5AP

Full company profile for FIVAR LIMITED (01417407), an active company based in , United Kingdom. Incorporated 28 Feb 1979. Activities auxiliary to financial intermediation n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£49.65k

Decreased by £3.34k (-7%)

Total Liabilities

£50.12k

Increased by £2.29k (+5%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

10575%

Increased by 7428 (+236%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 155,000 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 201425,000£3k£0.1
10 Apr 2012130,000£1k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Brian Mark Vinter
51.9%
Martin Henry Withers Perrin
9.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Mark Vinter

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1943
Nature of Control
  • Significant Influence Or Control

Mr Brian Mark Vinter

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1943
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-09 with no updates
2 Feb 2026AccountsAnnual accounts made up to 2025-12-31
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updates
30 Jan 2025AccountsAnnual accounts made up to 2024-12-31
19 Nov 2024OfficersTermination of Susan Elizabeth Henderson Vinter as director on 2024-11-18
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-09 with no updates

2 Feb 2026 Accounts

Annual accounts made up to 2025-12-31

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

19 Nov 2024 Officers

Termination of Susan Elizabeth Henderson Vinter as director on 2024-11-18

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-09 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 2025-12-31

2 months ago on 2 Feb 2026

Confirmation statement made on 2025-03-10 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 2024-12-31

1 years ago on 30 Jan 2025

Termination of Susan Elizabeth Henderson Vinter as director on 2024-11-18

1 years ago on 19 Nov 2024