NOVENTIQ GROUP LTD

Active London

Activities of distribution holding companies

17 employees website.com
Information technology, telecommunications and data Activities of distribution holding companies
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NOVENTIQ GROUP LTD

Activities of distribution holding companies

Founded 21 Jan 2019 Active London, England 17 employees website.com
Information technology, telecommunications and data Activities of distribution holding companies

Previous Company Names

SOFTLINE GROUP LTD 21 Jan 2019 — 26 May 2023
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 3 Feb 2027 9 months remaining
Net assets £232K £12M 2024 year on year
Total assets £23M £1M 2024 year on year
Total Liabilities £23M £13M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

26/28 Hammersmith Grove London W6 7HA England

Website

www.example.com

Full company profile for NOVENTIQ GROUP LTD (11778537), an active information technology, telecommunications and data company based in London, England. Incorporated 21 Jan 2019. Activities of distribution holding companies. 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 (2019–2024)

Cash in Bank

£138.47k

Decreased by £76.39k (-36%)

Net Assets

£231.51k

Increased by £12.12M (+102%)

Total Liabilities

£22.54M

Decreased by £13.20M (-37%)

Turnover

£6.57M

Increased by £700.85k (+12%)

Employees

17

Decreased by 4 (-19%)

Debt Ratio

99%

Decreased by 51 (-34%)

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

3 Allotments 11,500,000 Shares £11.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20249,500,000£9.50m£1
13 Apr 20221,400,000£1.40m£1
15 Oct 2020600,000£600k£1

Officers

Officers

2 active 1 resigned
Status
Andrew John MorrisonDirectorBritishEngland5817 Jun 2020Active
Gavin Devereux StoddartSecretaryUnknownUnknown17 Jun 2020Active

Shareholders

Shareholders (1)

Noventiq Holdings Plc
100.0%
11,500,100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Noventiq Holdings Plc

Cayman Islands

Active
Notified 10 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Igor Pavlovich Borovikov

Russian

Active
Notified 9 Jan 2026
Residence Portugal
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Igor Pavlovich Borovikov

Ceased 10 Aug 2022

Ceased

Group Structure

Group Structure

NOVENTIQ GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Persons With Significant ControlNotification of a person with significant control statement
10 Feb 2026Persons With Significant ControlCessation of Igor Pavlovich Borovikov as a person with significant control on 10 Feb 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
20 Jan 2026Persons With Significant ControlNotification of a person with significant control statement
20 Jan 2026Persons With Significant ControlIgor Pavlovich Borovikov notified as a person with significant control
12 Feb 2026 Persons With Significant Control

Notification of a person with significant control statement

10 Feb 2026 Persons With Significant Control

Cessation of Igor Pavlovich Borovikov as a person with significant control on 10 Feb 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

20 Jan 2026 Persons With Significant Control

Notification of a person with significant control statement

20 Jan 2026 Persons With Significant Control

Igor Pavlovich Borovikov notified as a person with significant control

Recent Activity

Latest Activity

Notification of a person with significant control statement

2 months ago on 12 Feb 2026

Cessation of Igor Pavlovich Borovikov as a person with significant control on 10 Feb 2026

2 months ago on 10 Feb 2026

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Notification of a person with significant control statement

3 months ago on 20 Jan 2026

Igor Pavlovich Borovikov notified as a person with significant control

3 months ago on 20 Jan 2026