CORVIGLIA CAPITAL LTD

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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CORVIGLIA CAPITAL LTD

Other business support service activities n.e.c.

Founded 19 Feb 2014 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 27 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £432K £139K 2025 year on year
Total assets £11M £7M 2025 year on year
Total Liabilities £11M £7M 2025 year on year
Charges 8
5 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom

Full company profile for CORVIGLIA CAPITAL LTD (08902612), an active company based in London, United Kingdom. Incorporated 19 Feb 2014. Other business support service activities 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£419.45k

Decreased by £97.59k (-19%)

Net Assets

£432.15k

Decreased by £139.06k (-24%)

Total Liabilities

£10.58M

Decreased by £6.86M (-39%)

Turnover

N/A

Employees

1

Debt Ratio

96%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 2 resigned
Status
Hanson, Edward PeterDirectorNew ZealanderNew Zealand5119 Feb 2014Active

Shareholders

Shareholders (1)

Harrington Properties Pty Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Michael Whyte

Australian

Active
Notified 1 Jun 2016
Residence Australia
DOB April 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Robert Michael Whyte

Australian

Active
Notified 1 Jun 2016
Residence Australia
DOB April 1944
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

CORVIGLIA CAPITAL LTD Current Company
CCHP 4 LIMITED united kingdom
CCHP 1 LIMITED united kingdom
CCL DEVELCO 4 LIMITED united kingdom
CCL DEVELCO 9 LIMITED united kingdom
CCL DEVELCO 8 LIMITED united kingdom
CCL DEVELCO 6 LTD united kingdom
CCHP 2 LIMITED united kingdom
CCHP 3 LIMITED united kingdom
CCL DEVELCO 7 LIMITED united kingdom

Charges

Charges

5 outstanding 3 satisfied

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
39, Circa, The Ring, Bracknell (RG12 1GQ) BRACKNELL FOREST
Leasehold£190,0008 Sept 2020
59, Circa, The Ring, Bracknell (RG12 1GQ) BRACKNELL FOREST
Leasehold£185,0008 Sept 2020
31, Circa, The Ring, Bracknell (RG12 1GQ) BRACKNELL FOREST
Leasehold£200,0008 Sept 2020
Parking Space 3 Garrard House, 30 Garrard Street, Reading (RG1 1NR) READING
Leasehold-18 Dec 2017
Parking Space 4 Garrard House, 30 Garrard Street, Reading (RG1 1NR) READING
Leasehold-18 Dec 2017
39, Circa, The Ring, Bracknell (RG12 1GQ)
Leasehold £190,000
Added 8 Sept 2020
District BRACKNELL FOREST
59, Circa, The Ring, Bracknell (RG12 1GQ)
Leasehold £185,000
Added 8 Sept 2020
District BRACKNELL FOREST
31, Circa, The Ring, Bracknell (RG12 1GQ)
Leasehold £200,000
Added 8 Sept 2020
District BRACKNELL FOREST
Parking Space 3 Garrard House, 30 Garrard Street, Reading (RG1 1NR)
Leasehold
Added 18 Dec 2017
District READING
Parking Space 4 Garrard House, 30 Garrard Street, Reading (RG1 1NR)
Leasehold
Added 18 Dec 2017
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
25 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Jan 2026MortgageMortgage Satisfy Charge Full
16 Jan 2026MortgageMortgage Satisfy Charge Full
16 Jan 2026MortgageMortgage Satisfy Charge Full
27 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

25 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

16 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

16 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

2 months ago on 27 Feb 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 25 Feb 2026

Mortgage Satisfy Charge Full

3 months ago on 16 Jan 2026

Mortgage Satisfy Charge Full

3 months ago on 16 Jan 2026

Mortgage Satisfy Charge Full

3 months ago on 16 Jan 2026