ORVEON GLOBAL PARENT LTD.

13651162
Active London

Activities of other holding companies n.e.c.

705 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
O

ORVEON GLOBAL PARENT LTD.

13651162

Activities of other holding companies n.e.c.

Founded 29 Sept 2021 Active London, United Kingdom 705 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.

Previous Company Names

AI BEAUTY PARENT LIMITED 29 Sept 2021 — 20 Dec 2021
Accounts Submitted 22 Apr 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 1 month remaining
Net assets £65M £74M 2023 year on year
Total assets £478M £53M 2023 year on year
Total Liabilities £414M £21M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom

Website

www.example.com

Full company profile for ORVEON GLOBAL PARENT LTD. (13651162), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 29 Sept 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 group
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2022–2023)

Cash in Bank

£13.09M

Decreased by £44.46M (-77%)

Net Assets

£64.56M

Decreased by £74.33M (-54%)

Total Liabilities

£413.54M

Increased by £21.43M (+5%)

Turnover

£313.45M

Decreased by £64.30M (-17%)

Employees

705

Decreased by 3 (-0%)

Debt Ratio

86%

Increased by 12 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

9 Allotments 67,538 Shares £286077.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 202413,636$15.00m$1k
6 Feb 202418,182$20.00m$1k
11 Aug 202321,429$30.00m$1k
8 Jun 202314,286$285720.00m$20.00m
30 Dec 20211£43.67m£43.67m

Officers

Officers

2 active 1 resigned
Status
Collier, Andrew DavidDirectorBritishCyprus5829 Feb 2024Active
Trustmoore Uk Officer LtdCorporate-secretaryUnknownUnknown31 Aug 2022Active

Shareholders

Shareholders (1)

Orveon Management Global Llc
100.0%
481,460

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ORVEON GLOBAL PARENT LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Dissolved Compulsory
3 Mar 2026GazetteGazette Notice Compulsory
3 Nov 2025OfficersChange Corporate Secretary Company With Change Date
27 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Aug 2025OfficersChange to director Mr Donald Edward Whitt Jr. on 27 Aug 2025
19 May 2026 Gazette

Gazette Dissolved Compulsory

3 Mar 2026 Gazette

Gazette Notice Compulsory

3 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

27 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Aug 2025 Officers

Change to director Mr Donald Edward Whitt Jr. on 27 Aug 2025

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 weeks ago on 19 May 2026

Gazette Notice Compulsory

3 months ago on 3 Mar 2026

Change Corporate Secretary Company With Change Date

7 months ago on 3 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 27 Aug 2025

Change to director Mr Donald Edward Whitt Jr. on 27 Aug 2025

9 months ago on 27 Aug 2025