VANTIVA HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
V

VANTIVA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jun 1988 Active London, United Kingdom 0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

TECHNICOLOR HOLDINGS LIMITED 20 Jan 1989 — 6 Dec 2023
COLORADO HOLDINGS LIMITED 14 Sept 1988 — 20 Jan 1989
LEGIBUS 1243 LIMITED 22 Jun 1988 — 14 Sept 1988
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £41M £4M 2024 year on year
Total assets £41M £4M 2024 year on year
Total Liabilities £153K £5K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VANTIVA HOLDINGS LIMITED (02270255), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 22 Jun 1988. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£40.79M

Increased by £3.55M (+10%)

Total Liabilities

£153.00k

Decreased by £5.00k (-3%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 285,000,000 Shares £85.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 2017135,000,000£40.50m£0.3
10 Mar 2017150,000,000£45.00m£0.3

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gallo 8 Sas
100.0%
166,116,660

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vantiva Sa

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VANTIVA HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Building 1, Chiswick Park, 566 Chiswick High Road, London (W4 5BE) HOUNSLOW
Leasehold-9 Aug 2013
Building 1, Chiswick Park, 566 Chiswick High Road, London (W4 5BE)
Leasehold
Added 9 Aug 2013
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025InsolvencySolvency Statement dated 30/09/25
2 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
2 Oct 2025ResolutionResolutions
2 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Insolvency

Solvency Statement dated 30/09/25

2 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

2 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Oct 2025

Solvency Statement dated 30/09/25

7 months ago on 2 Oct 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 2 Oct 2025

Resolutions

7 months ago on 2 Oct 2025