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ENVITIA GROUP LIMITED

Active West Sussex

Business and domestic software development

4 employees Website
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities +1
E

ENVITIA GROUP LIMITED

Business and domestic software development

Founded 25 Apr 2000 Active West Sussex, United Kingdom 4 employees envitia.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activities
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £-511.23K £1.27M 2024 year on year
Total assets £2.04M £213.81K 2024 year on year
Total Liabilities £2.55M £1.05M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

North Heath Lane Industrial Esta Horsham West Sussex RH12 5UX

Office (United States)

11710 Plaza America Dr, Suite 2000, Reston, VA 20190 US

Telephone

0017038715255

Website

envitia.com

Credit Report

Discover ENVITIA GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£804.00

Decreased by £1.92k (-70%)

Net Assets

-£511.23k

Decreased by £1.27M (-168%)

Total Liabilities

£2.55M

Increased by £1.05M (+70%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

125%

Increased by 58 (+87%)
See 10 Year Full Financials

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 22 resigned
Status
Alan GabyDirectorBritishEngland5923 Jun 2023Active
Dominic EadeDirectorBritishUnited Kingdom4930 Oct 2023Active
Richard Charles GriffithDirectorBritishEngland4217 Mar 2016Active

Shareholders

Shareholders (10)

S.l. Cooper
0.0%
04 May 2021
R. C. Brackin
0.0%
04 May 2021
R. C. Brackin
0.0%
04 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Barclay Bidco Limited

United Kingdom

Active
Notified 5 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Raymond Massey

Ceased 5 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

PROJECT BARCLAY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT BARCLAY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT BARCLAY TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
ENVITIA GROUP LIMITED Current Company
ENVITIA LTD united kingdom shares 75 to 100 percent
TENET ITMAPPING LTD united kingdom shares 75 to 100 percent
TENET TECHNOLOGY LTD united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Mr Stephen Michael Cherry as director on 2025-11-10View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updatesView(3 pages)
16 Apr 2025OfficersTermination of David John Osborne as director on 2025-03-14View(1 page)
16 Dec 2024Persons With Significant ControlChange to Project Barclay Bidco Limited as a person with significant control on 2022-11-09View(2 pages)
11 Nov 2025 Officers

Appointment of Mr Stephen Michael Cherry as director on 2025-11-10

View Document(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no updates

View Document(3 pages)
16 Apr 2025 Officers

Termination of David John Osborne as director on 2025-03-14

View Document(1 page)
16 Dec 2024 Persons With Significant Control

Change to Project Barclay Bidco Limited as a person with significant control on 2022-11-09

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Stephen Michael Cherry as director on 2025-11-10

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-25 with no updates

8 months ago on 2 Jun 2025

Termination of David John Osborne as director on 2025-03-14

10 months ago on 16 Apr 2025

Change to Project Barclay Bidco Limited as a person with significant control on 2022-11-09

1 years ago on 16 Dec 2024