FOVIANCE GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
F

FOVIANCE GROUP LIMITED

Activities of head offices

Founded 30 Nov 2001 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

FOVIANCE LTD 4 Oct 2005 — 26 May 2011
GEMTEX DESIGN LIMITED 30 Nov 2001 — 4 Oct 2005
Accounts Submitted 6 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 6 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £3M £0 2025 year on year
Total assets £3M £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FOVIANCE GROUP LIMITED (04331949), an active company based in London, England. Incorporated 30 Nov 2001. Activities of head offices. 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

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£2.79M

Total Liabilities

N/A

Turnover

£8.00M

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ernst & Young Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ernst & Young Llp

United Kingdom

Active
Notified 4 Jun 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

ERNST & YOUNG LLP united kingdom
FOVIANCE GROUP LIMITED Current Company
SE VENDRE LIMITED united kingdom
WEBABACUS LIMITED united kingdom
EY-SEREN LIMITED united kingdom
SEREN PARTNERS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Claire Mcswiggan as director on 2026-03-02
6 Feb 2026AccountsAnnual accounts made up to 2025-06-27
6 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 27/06/25
6 Feb 2026AccountsAnnual accounts filed
6 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 27/06/25
2 Mar 2026 Officers

Termination of Claire Mcswiggan as director on 2026-03-02

6 Feb 2026 Accounts

Annual accounts made up to 2025-06-27

6 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 27/06/25

6 Feb 2026 Accounts

Annual accounts filed

6 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 27/06/25

Recent Activity

Latest Activity

Termination of Claire Mcswiggan as director on 2026-03-02

1 months ago on 2 Mar 2026

Annual accounts made up to 2025-06-27

2 months ago on 6 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 27/06/25

2 months ago on 6 Feb 2026

Annual accounts filed

2 months ago on 6 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 27/06/25

2 months ago on 6 Feb 2026