HOLIV LTD

Active Berkhamsted

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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HOLIV LTD

Activities of other holding companies n.e.c.

Founded 3 Sept 2015 Active Berkhamsted, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LEADING TEAMS LTD 28 Jan 2020 — 2 Aug 2022
FINGY LIMITED 3 Sept 2015 — 28 Jan 2020
Accounts Submitted 20 Jan 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 16 Apr 2025 Next due 30 Apr 2026 9 days remaining
Net assets £97K £45K 2024 year on year
Total assets £160K £59K 2024 year on year
Total Liabilities £63K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLIV LTD (09761441), an active company based in Berkhamsted, United Kingdom. Incorporated 3 Sept 2015. Activities of other holding companies 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 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

N/A

Net Assets

£97.28k

Increased by £44.99k (+86%)

Total Liabilities

£62.78k

Increased by £13.92k (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Decreased by 9 (-19%)

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

Officers

Officers

1 active
Status
David Gordon Stewart LivingstonDirectorBritishEngland533 Sept 2015Active

Shareholders

Shareholders (2)

David Gordon Stewart Livingston
70.0%
700
Will Hogg
30.0%
300

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Gordon Stewart Livingston

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,right To Appoint And Remove Directors

William Rodney Jenner Hogg

British

Active
Notified 16 Apr 2020
Residence Switzerland
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025Persons With Significant ControlWilliam Rodney Jenner Hogg notified as a person with significant control
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with updates
15 Apr 2025Persons With Significant ControlChange to Mr David Gordon Stewart Livingston as a person with significant control on 2020-04-16
20 Jan 2025AccountsAnnual accounts made up to 2024-09-30
14 Jun 2024AccountsAnnual accounts made up to 2023-09-30
1 May 2025 Persons With Significant Control

William Rodney Jenner Hogg notified as a person with significant control

16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with updates

15 Apr 2025 Persons With Significant Control

Change to Mr David Gordon Stewart Livingston as a person with significant control on 2020-04-16

20 Jan 2025 Accounts

Annual accounts made up to 2024-09-30

14 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

William Rodney Jenner Hogg notified as a person with significant control

11 months ago on 1 May 2025

Confirmation statement made on 2025-04-16 with updates

1 years ago on 16 Apr 2025

Change to Mr David Gordon Stewart Livingston as a person with significant control on 2020-04-16

1 years ago on 15 Apr 2025

Annual accounts made up to 2024-09-30

1 years ago on 20 Jan 2025

Annual accounts made up to 2023-09-30

1 years ago on 14 Jun 2024