DEVA VICTRIX HOLDINGS LIMITED

08762354
Active United Kingdom

Activities of other holding companies n.e.c.

101 employees website.com
Activities of other holding companies n.e.c.
D

DEVA VICTRIX HOLDINGS LIMITED

08762354

Activities of other holding companies n.e.c.

Founded 5 Nov 2013 Active United Kingdom 101 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GROSVENOR SEVENTY FOUR LIMITED 5 Nov 2013 — 19 Aug 2014
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Jun 2026 Next due 3 Jul 2027 12 months remaining
Net assets £66M £51M 2024 year on year
Total assets £80M £51M 2024 year on year
Total Liabilities £15M £220K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for DEVA VICTRIX HOLDINGS LIMITED (08762354), an active company based in United Kingdom. Incorporated 5 Nov 2013. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£17.07M

Decreased by £6.17M (-27%)

Net Assets

£65.75M

Increased by £50.86M (+342%)

Total Liabilities

£14.62M

Decreased by £220.00k (-1%)

Turnover

£23.95M

Increased by £16.07M (+204%)

Employees

101

Increased by 68 (+206%)

Debt Ratio

18%

Decreased by 32 (-64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar 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

2 Allotments 53,402,000 Shares £53.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 202448,402,000£48.40m£1
21 Nov 20145,000,000£5.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

M R Preston, M G A Mclintock, W B Kendall
100.0%
53,402,001

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr Michael George Alexander Mclintock

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Mark Robin Preston

British

Active
Notified 1 Jan 2017
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Mr Mark Robin Preston

British

Active
Notified 1 Jan 2017
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

William Bruce Kendall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Jeremy Henry Moore Newsum

Ceased 31 Dec 2016

Ceased

His Grace Gerald Cavendish The Duke Of Westminster

Ceased 9 Aug 2016

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Confirmation StatementConfirmation statement made on 19 Jun 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with updates
30 Oct 2024AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2024CapitalAllotment of shares (GBP 53,402,001) on 24 Oct 2024
22 Jun 2026 Confirmation Statement

Confirmation statement made on 19 Jun 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2024 Capital

Allotment of shares (GBP 53,402,001) on 24 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Jun 2026 with no updates

2 weeks ago on 22 Jun 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 31 Dec 2025

Confirmation statement made on 19 Jun 2025 with updates

1 years ago on 19 Jun 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 30 Oct 2024

Allotment of shares (GBP 53,402,001) on 24 Oct 2024

1 years ago on 29 Oct 2024