CompanyTrack
A

ANYVAN ESPANA LIMITED

Active London

Other information technology service activities

1 employees
Other information technology service activities
A

ANYVAN ESPANA LIMITED

Other information technology service activities

Founded 16 Aug 2012 Active London, United Kingdom 1 employees
Other information technology service activities
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £-576.75K £235.72K 2024 year on year
Total assets £353.01K £209.33K 2024 year on year
Total Liabilities £929.76K £26.39K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5th Floor The Triangle 5-17 Hammersmith Grove London W6 0LG

Credit Report

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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 (2021–2024)

Cash in Bank

£110.45k

Decreased by £176.28k (-61%)

Net Assets

-£576.75k

Decreased by £235.72k (-69%)

Total Liabilities

£929.76k

Increased by £26.39k (+3%)

Turnover

N/A

Employees

1

Debt Ratio

263%

Increased by 102 (+63%)

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

1 active 1 resigned
Status
Angus John ElphinstoneDirectorBritishUnited Kingdom4316 Aug 2012Active

Shareholders

Shareholders (1)

Anyvan Holdings Limited
100.0%
10026 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anyvan Holdings Limited

United Kingdom

Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ANYVAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ANYVAN FINANCE CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANYVAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE ANYVAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPUS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPUS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITRUVIAN PARTNERS LLP united kingdom
ANYVAN ESPANA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
10 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
10 Dec 2025AccountsAnnual accounts filedView(39 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-24 with no updatesView(3 pages)
10 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

10 Dec 2025 Accounts

Annual accounts filed

26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-24 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 10 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 10 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 10 Dec 2025

Annual accounts filed

2 months ago on 10 Dec 2025

Confirmation statement made on 2025-03-24 with no updates

10 months ago on 26 Mar 2025