EREVENA HOLDINGS LTD

Active London

Other activities of employment placement agencies

72 employees website.com
Professional services HR, recruitment & staffing Other activities of employment placement agencies
E

EREVENA HOLDINGS LTD

Other activities of employment placement agencies

Founded 7 Oct 2021 Active London, United Kingdom 72 employees website.com
Professional services HR, recruitment & staffing Other activities of employment placement agencies
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Oct 2025 Next due 20 Oct 2026 6 months remaining
Net assets £-3M £3M 2023 year on year
Total assets £29M £8M 2023 year on year
Total Liabilities £32M £5M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Southampton Street London WC2R 0LR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EREVENA HOLDINGS LTD (13667359), an active professional services company based in London, United Kingdom. Incorporated 7 Oct 2021. Other activities of employment placement agencies. 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

Balance Sheet & P&L (2022–2023)

Cash in Bank

£521.44k

Decreased by £3.52M (-87%)

Net Assets

-£3.03M

Decreased by £2.52M (-490%)

Total Liabilities

£31.57M

Decreased by £5.29M (-14%)

Turnover

£14.23M

Decreased by £7.77M (-35%)

Employees

72

Decreased by 19 (-21%)

Debt Ratio

111%

Increased by 10 (+10%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 628,034,530 Shares £6.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 2025559,278,800£5.59m£0.01
26 Oct 202158,755,730£588k£0.01
26 Oct 202110,000,000£100k£0.01

Officers

Officers

2 active
Status
Daniel HydeDirectorBritishEngland497 Oct 2021Active
Jon IrvineDirectorBritishUnited Kingdom507 Oct 2021Active

Shareholders

Shareholders (70)

Daniel Hyde
48.2%
279,639,400
Jonathan Paul Irvine
48.2%
279,639,400

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Daniel Hyde

British

Active
Notified 20 Mar 2025
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Irvine

British

Active
Notified 20 Mar 2025
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 26 Oct 2021
Nature of Control
  • Voting Rights 25 To 50 Percent

Peter Snow

Ceased 26 Oct 2021

Ceased

Joseph Abbott

Ceased 9 Jan 2025

Ceased

Group Structure

Group Structure

EREVENA GROUP LIMITED united kingdom
EREVENA HOLDINGS LTD Current Company
EREVENA GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with updates
29 Sept 2025CapitalCapital Return Purchase Own Shares
29 Sept 2025CapitalCapital Cancellation Shares
15 Sept 2025CapitalCapital Cancellation Shares
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with updates

29 Sept 2025 Capital

Capital Return Purchase Own Shares

29 Sept 2025 Capital

Capital Cancellation Shares

15 Sept 2025 Capital

Capital Cancellation Shares

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-06 with updates

6 months ago on 10 Oct 2025

Capital Return Purchase Own Shares

6 months ago on 29 Sept 2025

Capital Cancellation Shares

6 months ago on 29 Sept 2025

Capital Cancellation Shares

7 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025