AUTO VIVENDI LIMITED

Active London

Renting and leasing of cars and light motor vehicles

4 employees website.com
Lifestyle and entertainment Renting and leasing of cars and light motor vehicles
A

AUTO VIVENDI LIMITED

Renting and leasing of cars and light motor vehicles

Founded 18 Nov 2009 Active London, United Kingdom 4 employees website.com
Lifestyle and entertainment Renting and leasing of cars and light motor vehicles

Previous Company Names

E25 SHC LTD 18 Nov 2009 — 29 Jan 2014
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £2M £2M 2024 year on year
Total assets £9M £523K 2024 year on year
Total Liabilities £7M £1M 2024 year on year
Charges 15
3 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

39 Greville Road London NW6 5JJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUTO VIVENDI LIMITED (07079963), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 18 Nov 2009. Renting and leasing of cars and light motor vehicles. 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

£1.35M

Increased by £903.47k (+204%)

Net Assets

£1.78M

Increased by £1.56M (+697%)

Total Liabilities

£7.29M

Decreased by £1.03M (-12%)

Turnover

N/A

Employees

4

Debt Ratio

80%

Decreased by 17 (-18%)

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 4,002 Shares £296.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 20141,065£50k£46.948
18 Feb 2014959£50k£52.138
7 Dec 20101,978£296.70m£150k

Officers

Officers

2 active 1 resigned
Status
Craig Alexander WilliamsDirectorBritishEngland5329 May 2014Active
Peter Emmanuel GbedemahDirectorBritishEngland615 Feb 2024Active

Shareholders

Shareholders (3)

Craig Alexander Williams
50.6%
2,302
Greencroft International Limited
49.4%
2,250

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter Emmanuel Gbedemah

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Craig Alexander Williams

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Richard Lloyd Thomas

Ceased 3 May 2024

Ceased

Group Structure

Group Structure

AUTO VIVENDI LIMITED Current Company
CLUBGT CARS LIMITED united kingdom
BY SUPERCAR LIMITED united kingdom
RS ACADEMY LIMITED united kingdom
VMAX 200 LIMITED united kingdom

Charges

Charges

3 outstanding 12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
5 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-18 with updates
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-18 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with no updates

6 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 5 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Mar 2025

Confirmation statement made on 2024-11-18 with updates

1 years ago on 2 Dec 2024