CONVIVIA HOMES HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CONVIVIA HOMES HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 8 Jun 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Apr 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 30 Jan 2026 Next due 12 Feb 2027 9 months remaining
Net assets £-1M £61K 2023 year on year
Total assets £25M £419K 2023 year on year
Total Liabilities £26M £480K 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX United Kingdom

Full company profile for CONVIVIA HOMES HOLDINGS LTD (13444134), an active company based in London, United Kingdom. Incorporated 8 Jun 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Decreased by £640.00 (-100%)

Net Assets

-£1.10M

Decreased by £60.70k (-6%)

Total Liabilities

£26.32M

Increased by £479.69k (+2%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

104%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rs Holdco 7, S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Colliers International Group, Inc.

Unknown

Active
Notified 29 Jul 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Driss Benkirane

British

Active
Notified 8 Jun 2021
Residence England
DOB August 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

CONVIVIA HOMES HOLDINGS LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
30 Mar 2026OfficersChange to director Mr James Richard Gray on 17 Mar 2026
4 Feb 2026Persons With Significant ControlColliers International Group, Inc. notified as a person with significant control
4 Feb 2026Persons With Significant ControlCessation of Driss Benkirane as a person with significant control on 29 Jul 2025
30 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
15 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

30 Mar 2026 Officers

Change to director Mr James Richard Gray on 17 Mar 2026

4 Feb 2026 Persons With Significant Control

Colliers International Group, Inc. notified as a person with significant control

4 Feb 2026 Persons With Significant Control

Cessation of Driss Benkirane as a person with significant control on 29 Jul 2025

30 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 15 Apr 2026

Change to director Mr James Richard Gray on 17 Mar 2026

1 months ago on 30 Mar 2026

Colliers International Group, Inc. notified as a person with significant control

3 months ago on 4 Feb 2026

Cessation of Driss Benkirane as a person with significant control on 29 Jul 2025

3 months ago on 4 Feb 2026

Confirmation statement made on 29 Jan 2026 with no updates

3 months ago on 30 Jan 2026