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ANYVAN HOLDINGS LIMITED

Active London

Web portals

0 employees
Web portals
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ANYVAN HOLDINGS LIMITED

Web portals

Founded 19 Nov 2014 Active London, United Kingdom 0 employees
Web portals
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £133.84K £2.47K 2024 year on year
Total assets £5.71M £2.87K 2024 year on year
Total Liabilities £5.57M £397.00 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£133.84k

Decreased by £2.47k (-2%)

Total Liabilities

£5.57M

Decreased by £397.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

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
Status
Angus John ElphinstoneDirectorBritishEngland4319 Nov 2014Active

Shareholders

Shareholders (2)

Anyvan Finance Co Ltd
100.0%
122 Jan 2021
Goorstone Holdings Llp
0.0%
022 Jan 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Angus John Elphinstone

British

Active
Notified 1 Jun 2016
Residence England
DOB July 1982
Nature of Control
  • Significant Influence Or Control

Anyvan Finance Co Limited

United Kingdom

Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Goorstone Holdings Llp

Ceased 30 Jun 2020

Ceased
See All Controllers

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
ANYVAN BUSINESS LIMITED united kingdom shares 75 to 100 percent
ANYVAN ESPANA LIMITED united kingdom shares 75 to 100 percent
ANYVAN FRANCE LTD united kingdom shares 75 to 100 percent
ANYVAN IRELAND LTD united kingdom shares 75 to 100 percent
ANYVAN ITALY LTD united kingdom shares 75 to 100 percent
ANYVAN LIMITED united kingdom shares 75 to 100 percent
ANYVAN REMOVALS LTD united kingdom shares 75 to 100 percent
ANYVAN SHIPPING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts filedView(39 pages)
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)
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-19 with no updatesView(3 pages)
10 Dec 2025 Accounts

Annual accounts filed

View Document(39 pages)
10 Dec 2025 Other

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

View Document(3 pages)
10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(8 pages)
10 Dec 2025 Other

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

View Document(1 page)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 10 Dec 2025

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

Confirmation statement made on 2025-11-19 with no updates

2 months ago on 2 Dec 2025