EREVENA GROUP LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Professional services HR, recruitment & staffing Management consultancy activities other than financial management
E

EREVENA GROUP LIMITED

Management consultancy activities other than financial management

Founded 28 Sept 2017 Active London, United Kingdom 2 employees website.com
Professional services HR, recruitment & staffing Management consultancy activities other than financial management
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Sept 2025 Next due 11 Oct 2026 5 months remaining
Net assets £275K £0 2023 year on year
Total assets £280K £761 2023 year on year
Total Liabilities £5K £761 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Southampton Street London WC2R 0LR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EREVENA GROUP LIMITED (10986499), an active professional services company based in London, United Kingdom. Incorporated 28 Sept 2017. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£274.61k

Total Liabilities

£5.11k

Decreased by £761.00 (-13%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 38,058 Shares £38.058 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 202038,058£38.058£0.001

Officers

Officers

2 active
Status
Daniel HydeDirectorBritishEngland4928 Sept 2017Active
Jonathan IrvineDirectorBritishUnited Kingdom5028 Sept 2017Active

Shareholders

Shareholders (1)

Erevena Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Erevena Holdings Ltd

United Kingdom

Active
Notified 26 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Irvine

Ceased 26 Oct 2021

Ceased

Daniel Hyde

Ceased 26 Oct 2021

Ceased

Group Structure

Group Structure

EREVENA HOLDINGS LTD united kingdom
EREVENA GROUP LIMITED Current Company
NEW PEAK PARTNERS LTD united kingdom
EREVENA LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-27 with no updates
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
14 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-27 with no updates
12 Oct 2024AccountsAnnual accounts made up to 2023-12-31
29 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-27 with no updates
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-27 with no updates

12 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

29 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-27 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with no updates

6 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2024-09-27 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Oct 2024

Confirmation statement made on 2023-09-27 with no updates

2 years ago on 29 Sept 2023