TECHNIVISION LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
T

TECHNIVISION LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jul 1988 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SANDELMERE LIMITED 8 Jul 1988 — 20 Jan 1989
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 £-9M £5M 2024 year on year
Total assets £14M £2M 2024 year on year
Total Liabilities £23M £3M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH

Website

www.example.com

Full company profile for TECHNIVISION LIMITED (02275557), an active company based in London, United Kingdom. Incorporated 8 Jul 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

-£8.64M

Decreased by £5.19M (-150%)

Total Liabilities

£22.51M

Increased by £2.82M (+14%)

Turnover

N/A

Employees

3

Debt Ratio

162%

Increased by 41 (+34%)

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

1 active 2 resigned
Status
Philip Charles BaldockDirectorAmericanUnited States5013 Dec 2024Active

Shareholders

Shareholders (1)

Vantiva Holdings Limited
100.0%
37,758,212

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

TECHNIVISION LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
16 Dec 2024OfficersTermination of Francois Yves Jean-Marie Allain as director on 13 Dec 2024
16 Dec 2024OfficersAppointment of Philip Charles Baldock as director on 13 Dec 2024
2 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

16 Dec 2024 Officers

Termination of Francois Yves Jean-Marie Allain as director on 13 Dec 2024

16 Dec 2024 Officers

Appointment of Philip Charles Baldock as director on 13 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Oct 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 10 Jan 2025

Termination of Francois Yves Jean-Marie Allain as director on 13 Dec 2024

1 years ago on 16 Dec 2024

Appointment of Philip Charles Baldock as director on 13 Dec 2024

1 years ago on 16 Dec 2024