FOUNDEVER OPERATING CORPORATION LIMITED

Active Coventry

Activities of head offices

19 employees website.com
Professional services Activities of head offices
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FOUNDEVER OPERATING CORPORATION LIMITED

Activities of head offices

Founded 14 Aug 2015 Active Coventry, United Kingdom 19 employees website.com
Professional services Activities of head offices

Previous Company Names

SITEL OPERATING CORPORATION LIMITED 24 Jul 2019 — 2 Mar 2023
SATURN UK HOLDCO LIMITED 14 Aug 2015 — 24 Jul 2019
Accounts Submitted 10 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 17 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £1,230M £67M 2024 year on year
Total assets £1,527M £68M 2024 year on year
Total Liabilities £297M £645K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for FOUNDEVER OPERATING CORPORATION LIMITED (09733553), an active professional services company based in Coventry, United Kingdom. Incorporated 14 Aug 2015. Activities of head offices. 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 (2016–2024)

Cash in Bank

£4.10M

Decreased by £4.91M (-54%)

Net Assets

£1229.66M

Increased by £67.21M (+6%)

Total Liabilities

£296.89M

Increased by £645.10k (+0%)

Turnover

£233.52M

Increased by £64.70M (+38%)

Employees

19

Increased by 8 (+73%)

Debt Ratio

19%

Decreased by 1 (-5%)

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

2 Allotments 40,000,002 Shares £1570.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 20212$1170.33m$585.16m
16 Sept 201540,000,000$400.00m$10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Foundever Gb Holdings Limited
100.0%
40,000,102

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FOUNDEVER OPERATING CORPORATION LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026OfficersTermination of Christopher Neal Halbard as director on 16 Mar 2026
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2025OfficersTermination of Karl Vernon Brough as director on 30 Nov 2025
30 Oct 2025OfficersAppointment of Mr Christopher Neal Halbard as director on 20 Oct 2025
17 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with no updates
29 Mar 2026 Officers

Termination of Christopher Neal Halbard as director on 16 Mar 2026

10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2025 Officers

Termination of Karl Vernon Brough as director on 30 Nov 2025

30 Oct 2025 Officers

Appointment of Mr Christopher Neal Halbard as director on 20 Oct 2025

17 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with no updates

Recent Activity

Latest Activity

Termination of Christopher Neal Halbard as director on 16 Mar 2026

1 months ago on 29 Mar 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 10 Mar 2026

Termination of Karl Vernon Brough as director on 30 Nov 2025

5 months ago on 11 Dec 2025

Appointment of Mr Christopher Neal Halbard as director on 20 Oct 2025

6 months ago on 30 Oct 2025

Confirmation statement made on 7 Oct 2025 with no updates

6 months ago on 17 Oct 2025