THE ANYVAN GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
T

THE ANYVAN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 21 May 2020 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Jul 2025 Next due 2 Jun 2026 1 month remaining
Net assets £-275K £34K 2024 year on year
Total assets £7M £34K 2024 year on year
Total Liabilities £7M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor The Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE ANYVAN GROUP LIMITED (12617177), an active company based in London, United Kingdom. Incorporated 21 May 2020. 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£869.00

Decreased by £30.00 (-3%)

Net Assets

-£275.35k

Decreased by £34.18k (-14%)

Total Liabilities

£6.95M

Turnover

N/A

Employees

2

Debt Ratio

104%

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 876,166 Shares £136.66 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 20224,499£44.99£0.01
15 Oct 20209,167£91.67£0.01
21 Jul 2020862,500£0£0

Officers

Officers

2 active
Status
Angus John ElphinstoneDirectorBritishEngland4321 May 2020Active
Pathiq Malhaar Jaymin TrivediDirectorBritishUnited Kingdom4415 Oct 2020Active

Shareholders

Shareholders (1)

Opus Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Opus Bidco Limited

United Kingdom

Active
Notified 15 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Angus John Elphinstone

Ceased 15 Jan 2022

Ceased

Celer Investments Limited

Ceased 15 Jan 2022

Ceased

Group Structure

Group Structure

VITRUVIAN PARTNERS LLP united kingdom
OPUS TOPCO LIMITED united kingdom
OPUS MIDCO LIMITED united kingdom
OPUS BIDCO LIMITED united kingdom
THE ANYVAN GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts filed
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
10 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-05-19 with no updates
10 Dec 2025 Accounts

Annual accounts filed

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

10 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with no updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 10 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 10 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 10 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 10 Dec 2025

Confirmation statement made on 2025-05-19 with no updates

9 months ago on 3 Jul 2025