VIVANTIA LTD - Profile & Financials

Accounts Submitted 19 Apr 2025

Confirmation Statement Submitted 19 Apr 2025

Net assets £170.00M £0.00 2024 year on year

Total assets £0.00 £170.00M 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

13342028 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

£170.00M

Net Assets

£170.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 7 resigned

Show resigned officers

						Status
Jose Miguel Artiles	Director	Spanish	United States	61	16 Apr 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ac Fidelity Fund Inc

United States Of America

Active

Notified 14 Dec 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Jose Miguel Artiles

Ceased 13 Dec 2022

Ceased

See All Controllers

Group Structure

AC FIDELITY FUND INC united kingdom

VIVANTIA LTD Current Company

VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
15 Jul 2025	Gazette	Gazette Notice Compulsory	View(1 page)
19 Apr 2025	Officers	Termination of Manuel Antonio Alvarez as director on 2025-04-08	View(1 page)
19 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-15 with no updates	View(3 pages)
19 Apr 2025	Officers	Termination of Manuel Antonio Alvarez as director on 2025-04-08	View(1 page)