CIVO LIMITED

09568551
Active United Kingdom

Information technology consultancy activities

25 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
C

CIVO LIMITED

09568551

Information technology consultancy activities

Founded 30 Apr 2015 Active United Kingdom 25 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

ABSOLUTE DEVOPS LTD 30 Apr 2015 — 9 Apr 2019
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 2 Jun 2026 Next due 16 Jun 2027 12 months remaining
Net assets £-11M £6M 2025 year on year
Total assets £6M £5M 2025 year on year
Total Liabilities £17M £11M 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CIVO LIMITED (09568551), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 30 Apr 2015. Information technology consultancy activities. 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 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£64.22k

Increased by £15.77k (+33%)

Net Assets

-£11.20M

Decreased by £5.75M (-105%)

Total Liabilities

£16.95M

Increased by £10.56M (+165%)

Turnover

N/A

Employees

25

Increased by 7 (+39%)

Debt Ratio

295%

Decreased by 390 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 13,657 Shares £18.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 20258,332£11.75m£1k
30 Apr 20241,318£1.91m£1k
30 Apr 20241,318£1.91m£1k
18 Dec 202335£51k£1k
13 Oct 202378£113k£1k

Officers

Officers

2 active 1 resigned
Status
Mark Alan BoostDirectorBritishUnited Kingdom4830 Apr 2015Active
Warman, Benjamin LeeDirectorBritishUnited Kingdom411 Apr 2026Active

Shareholders

Shareholders (19)

Mark Alan Boost
34.4%
7,693
Viva Investment Group Ltd
18.7%
4,181

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Alan Boost

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Mark Alan Boost

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

CIVO LIMITED Current Company
CIVO UK SPV3 LTD united kingdom
CIVO UK SPV2 LTD united kingdom
CIVO UK SPV1 LTD united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with updates
9 Apr 2026OfficersAppointment of Mr Benjamin Lee Warman as director on 1 Apr 2026
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
15 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
8 Jan 2026OfficersAppointment of Mrs Sophia Chandler Mckee as director on 5 May 2023
2 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with updates

9 Apr 2026 Officers

Appointment of Mr Benjamin Lee Warman as director on 1 Apr 2026

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

15 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

8 Jan 2026 Officers

Appointment of Mrs Sophia Chandler Mckee as director on 5 May 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with updates

2 weeks ago on 2 Jun 2026

Appointment of Mr Benjamin Lee Warman as director on 1 Apr 2026

2 months ago on 9 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 14 Jan 2026 with updates

5 months ago on 15 Jan 2026

Appointment of Mrs Sophia Chandler Mckee as director on 5 May 2023

5 months ago on 8 Jan 2026