NOVEVA SOFTWARE GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
N

NOVEVA SOFTWARE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 17 May 2022 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BIOS INNOVATIONS LIMITED 17 May 2022 — 16 Oct 2024
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 30 May 2026 1 month remaining
Net assets £1M £146K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

66 Paul Street London Greater London EC2A 4NA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOVEVA SOFTWARE GROUP LIMITED (14112240), an active company based in London, England. Incorporated 17 May 2022. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£36.23k

Increased by £30.18k (+499%)

Net Assets

£1.10M

Increased by £145.79k (+15%)

Total Liabilities

£3.28M

Increased by £2.02M (+160%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

75%

Increased by 18 (+32%)

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

Officers

3 active
Status
Alistair EatonDirectorBritishUnited Kingdom5622 Sept 2024Active
Karthikeyan Dasari ChinnaSecretaryUnknownUnknown17 May 2022Active
Mark Harry ThompsonDirectorBritishSpain6922 Sept 2024Active

Shareholders

Shareholders (2)

Horus Holdings Limited
90.0%
900
Mr Alistair Eaton
10.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Horus Holdings Limited

United Kingdom

Active
Notified 17 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HORUS HOLDINGS LIMITED united kingdom
NOVEVA SOFTWARE GROUP LIMITED Current Company
MIND OF MY OWN LTD. united kingdom
OITUK LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Jan 2026OfficersTermination of Karthikeyan Dasari Chinna as director on 2026-01-20
21 Jan 2026OfficersTermination of Karthikeyan Dasari Chinna as director on 2026-01-20
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updates
16 May 2025AccountsAnnual accounts made up to 2024-12-31
4 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jan 2026 Officers

Termination of Karthikeyan Dasari Chinna as director on 2026-01-20

21 Jan 2026 Officers

Termination of Karthikeyan Dasari Chinna as director on 2026-01-20

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

16 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 4 Mar 2026

Termination of Karthikeyan Dasari Chinna as director on 2026-01-20

3 months ago on 23 Jan 2026

Termination of Karthikeyan Dasari Chinna as director on 2026-01-20

3 months ago on 21 Jan 2026

Confirmation statement made on 2025-05-16 with no updates

11 months ago on 27 May 2025

Annual accounts made up to 2024-12-31

11 months ago on 16 May 2025