IDVERDE UK LIMITED

Active Coventry
2,855 employees website.com
I

IDVERDE UK LIMITED

Founded 19 Mar 2008 Active Coventry, England 2,855 employees website.com

Previous Company Names

IDVERDE LIMITED 2 Jun 2015 — 6 Oct 2016
HARE NEWCO LIMITED 19 Mar 2008 — 2 Jun 2015
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £20M £80M 2024 year on year
Total assets £204M £42M 2024 year on year
Total Liabilities £184M £38M 2024 year on year
Charges 17
2 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IDVERDE UK LIMITED (06539986), an active company based in Coventry, England. Incorporated 19 Mar 2008. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.59M

Increased by £5.32M (+163%)

Net Assets

£20.07M

Increased by £80.05M (+133%)

Total Liabilities

£184.08M

Decreased by £38.46M (-17%)

Turnover

£194.68M

Decreased by £19.00M (-9%)

Employees

2855

Decreased by 307 (-10%)

Debt Ratio

90%

Decreased by 47 (-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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,008,069,743 Shares £114.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20243,217,069,743£105.00m£0.033
17 Mar 2015789,000,000£7.89m£0.01
25 Feb 20102,000,000£2.00m£2.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Armorica Lux S.a.r.l
65.8%
3,217,069,743
Idverde
34.2%
1,672,093,900

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Serge Walid Sarkis

French

Active
Notified 9 Feb 2018
Residence China
DOB September 1969
Nature of Control
  • Significant Influence Or Control

Idverde Sas

Ceased 9 Feb 2018

Ceased

Group Structure

Group Structure

IDVERDE UK LIMITED Current Company

Charges

Charges

2 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Aug 2025OfficersAppointment of Mr Aidan Patrick Bell as director on 25 Aug 2025
20 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Aug 2025 Officers

Appointment of Mr Aidan Patrick Bell as director on 25 Aug 2025

20 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 24 Apr 2026

Confirmation statement made on 30 Nov 2025 with no updates

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Appointment of Mr Aidan Patrick Bell as director on 25 Aug 2025

8 months ago on 27 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 20 Jun 2025