AVATURE GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

1,664 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
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AVATURE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 15 Jul 2020 Active London, United Kingdom 1,664 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 28 Jul 2026 1 month remaining
Net assets £16M £6M 2024 year on year
Total assets £62M £3M 2024 year on year
Total Liabilities £46M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Charterhouse Mews London England EC1M 6BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVATURE GROUP LIMITED (12744198), an active software company based in London, United Kingdom. Incorporated 15 Jul 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£18.58M

Decreased by £3.48M (-16%)

Net Assets

£15.67M

Decreased by £6.15M (-28%)

Total Liabilities

£46.16M

Increased by £9.00M (+24%)

Turnover

£95.98M

Increased by £10.80M (+13%)

Employees

1664

Increased by 120 (+8%)

Debt Ratio

75%

Increased by 12 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 3,368,071 Shares £46018900.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 20203,368,071$46018900.50m$13.66m

Officers

Officers

2 active 1 resigned
Status
Dimitri Joseph BoylanDirectorIrishSpain6515 Jul 2020Active
Gordon, NatalieDirectorBritishEngland4124 Feb 2026Active

Shareholders

Shareholders (1)

Avature Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Julian Boylan

Irish

Active
Notified 27 Jul 2020
Residence Spain
DOB July 1964
Nature of Control
  • Significant Influence Or Control As Trust

Dimitri Joseph Boylan

Irish

Active
Notified 15 Jul 2020
Residence Spain
DOB December 1960
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust

Jacquelin Adames De Boylan

Dominican

Active
Notified 27 Jul 2020
Residence Spain
DOB September 1971
Nature of Control
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

AVATURE GROUP LIMITED Current Company
AVATURE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Miss Natalie Mulvihill on 5 May 2026
25 Feb 2026OfficersAppointment of Miss Natalie Mulvihill as director on 24 Feb 2026
16 Jan 2026OfficersChange to director Mrs Jacquelin Adames De Boylan on 16 Jan 2026
16 Jan 2026OfficersChange to director Mr Dimitri Joseph Boylan on 16 Jan 2026
5 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
5 May 2026 Officers

Change to director Miss Natalie Mulvihill on 5 May 2026

25 Feb 2026 Officers

Appointment of Miss Natalie Mulvihill as director on 24 Feb 2026

16 Jan 2026 Officers

Change to director Mrs Jacquelin Adames De Boylan on 16 Jan 2026

16 Jan 2026 Officers

Change to director Mr Dimitri Joseph Boylan on 16 Jan 2026

5 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Miss Natalie Mulvihill on 5 May 2026

3 weeks ago on 5 May 2026

Appointment of Miss Natalie Mulvihill as director on 24 Feb 2026

3 months ago on 25 Feb 2026

Change to director Mrs Jacquelin Adames De Boylan on 16 Jan 2026

4 months ago on 16 Jan 2026

Change to director Mr Dimitri Joseph Boylan on 16 Jan 2026

4 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 5 Dec 2025