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C

CORVIGLIA CAPITAL LTD

Active London

Other business support service activities n.e.c.

1 employees
Other business support service activities n.e.c.
C

CORVIGLIA CAPITAL LTD

Other business support service activities n.e.c.

Founded 19 Feb 2014 Active London, United Kingdom 1 employees
Other business support service activities n.e.c.
Accounts Submitted 9 Jan 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £571.21K £1.18M 2024 year on year
Total assets £18.01M £1.06M 2024 year on year
Total Liabilities £17.44M £122.73K 2024 year on year
Charges 8
5 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CORVIGLIA CAPITAL LTD'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 (2015–2024)

Cash in Bank

£517.04k

Increased by £102.31k (+25%)

Net Assets

£571.21k

Decreased by £1.18M (-67%)

Total Liabilities

£17.44M

Increased by £122.73k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

97%

Increased by 6 (+7%)
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

1 active 2 resigned
Status
Edward Peter HansonDirectorNew ZealanderNew Zealand5019 Feb 2014Active

Shareholders

Shareholders (1)

Harrington Properties Pty Ltd
100.0%
1,00026 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 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
See All Controllers

Group Structure

Group Structure

CORVIGLIA CAPITAL LTD Current Company
CCHP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CCHP 2 LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm
CCHP 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CCHP 4 LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
CCL DEVELCO 4 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CCL DEVELCO 6 LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
CCL DEVELCO 7 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
CCL DEVELCO 8 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
CCL DEVELCO 9 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
SMASH PADEL CLUB LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TORTAN PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-19 with updatesView(4 pages)
11 Feb 2025OfficersChange to director Mr Edward Peter Hanson on 2022-04-12View(2 pages)
9 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(31 pages)
19 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-19 with updatesView(4 pages)
16 Jan 2024AccountsAnnual accounts made up to 2023-06-30View(32 pages)
19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with updates

View Document(4 pages)
11 Feb 2025 Officers

Change to director Mr Edward Peter Hanson on 2022-04-12

View Document(2 pages)
9 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(31 pages)
19 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-19 with updates

View Document(4 pages)
16 Jan 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(32 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-19 with updates

12 months ago on 19 Feb 2025

Change to director Mr Edward Peter Hanson on 2022-04-12

1 years ago on 11 Feb 2025

Annual accounts made up to 2024-06-30

1 years ago on 9 Jan 2025

Confirmation statement made on 2024-02-19 with updates

1 years ago on 19 Feb 2024

Annual accounts made up to 2023-06-30

2 years ago on 16 Jan 2024