GINOVA UK LIMITED

05554967
Dissolved Chatham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GINOVA UK LIMITED

05554967

Other business support service activities n.e.c.

Founded 6 Sept 2005 Dissolved Chatham, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jan 2024
Confirmation Submitted 17 Oct 2023 Next due 20 Sept 2024 22 months overdue
Net assets £8K £2K 2023 year on year
Total assets £10K £2K 2023 year on year
Total Liabilities £2K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor South The Fitted Rigging House Anchor Wharf, The Historic Dockyard Chatham Kent ME4 4TZ England

Full company profile for GINOVA UK LIMITED (05554967), a dissolved company based in Chatham, England. Incorporated 6 Sept 2005. Other business support service activities 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 May → 30 Apr 2023
Type small
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

£6.99k

Decreased by £2.54k (-27%)

Net Assets

£8.01k

Decreased by £1.99k (-20%)

Total Liabilities

£1.50k

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Increased by 3 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr 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
Alexander George PayDirectorBritishEngland4211 May 2017Active

Shareholders

Shareholders (1)

Clementine Associates Ltd
100.0%
1

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

Group Structure

Group Structure

GINOVA UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Voluntary
3 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2024GazetteGazette Notice Voluntary
22 Apr 2024DissolutionDissolution Application Strike Off Company
30 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

3 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Apr 2024 Gazette

Gazette Notice Voluntary

22 Apr 2024 Dissolution

Dissolution Application Strike Off Company

30 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 3 May 2024

Gazette Notice Voluntary

2 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 22 Apr 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 30 Jan 2024