FIVIUM HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
F

FIVIUM HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 30 Oct 2014 Active London, United Kingdom 2 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.

Previous Company Names

MH 102 LIMITED 30 Oct 2014 — 30 Jan 2015
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £12K £11K 2024 year on year
Total assets £12K £11K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Queen Street London WC2B 5AH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIVIUM HOLDINGS LIMITED (09288801), an active software company based in London, United Kingdom. Incorporated 30 Oct 2014. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£896.00

Net Assets

£12.16k

Increased by £11.26k (+1251%)

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

6 Allotments 151,112 Shares £23k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 202410,000£8k£0.77
14 Nov 202410,000£4k£0.35
14 Nov 202455,556£55.556£0.001
14 Nov 202410,000£8k£0.77
14 Nov 202410,000£4k£0.35

Officers

Officers

2 active 1 resigned
Status
Blackaby, SimonDirectorBritishEngland3231 Mar 2026Active
Coackley, RobinDirectorBritishEngland4231 Mar 2026Active

Shareholders

Shareholders (6)

Mr Matthew John Edward Fletcher
46.1%
450,000
Mr Anthony Ashton
46.1%
450,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Matthew John Edward Fletcher

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Anthony Ashton

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Bgf Investment Management Limited

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Anthony Ashton

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

FIVIUM HOLDINGS LIMITED Current Company
FIVIUM LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026CapitalCapital Variation Of Rights Attached To Shares
1 May 2026IncorporationMemorandum Articles
1 May 2026CapitalCapital Name Of Class Of Shares
1 May 2026CapitalCapital Variation Of Rights Attached To Shares
1 May 2026ResolutionResolutions
22 May 2026 Capital

Capital Variation Of Rights Attached To Shares

1 May 2026 Incorporation

Memorandum Articles

1 May 2026 Capital

Capital Name Of Class Of Shares

1 May 2026 Capital

Capital Variation Of Rights Attached To Shares

1 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

1 weeks ago on 22 May 2026

Memorandum Articles

4 weeks ago on 1 May 2026

Capital Name Of Class Of Shares

4 weeks ago on 1 May 2026

Capital Variation Of Rights Attached To Shares

4 weeks ago on 1 May 2026

Resolutions

4 weeks ago on 1 May 2026