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NUVIA NETWORKS LIMITED

Active Woking

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
N

NUVIA NETWORKS LIMITED

Other business support service activities n.e.c.

Founded 26 Jun 2015 Active Woking, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £22.49M £15.01M 2023 year on year
Total assets £22.49M £4.48M 2023 year on year
Total Liabilities £0.00 £10.53M 2023 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom

Credit Report

Discover NUVIA NETWORKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£22.49M

Increased by £15.01M (+201%)

Total Liabilities

N/A

Decreased by £10.53M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 58 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £15.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20251£307k£307k
13 Feb 20241£4.80m£4.80m
26 Jan 20241£10.44m£10.44m

Officers

Officers

2 active 8 resigned
Status
Nina GherziDirectorGermanSwitzerland5226 Apr 2024Active
Thierry Marle Jacques FrancoisDirectorFrenchFrance6130 Jun 2025Active

Shareholders

Shareholders (3)

Nuvias Group Limited
80.0%
6,572,4393 Apr 2025
Nuvias Group Limited
20.0%
1,646,0033 Apr 2025
Nuvias Group Limited
0.0%
13 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nuvias Group Limited

United Kingdom

Active
Notified 6 Apr 2016
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

NUVIAS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RPE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFINIGATE HLD UK LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP LP united kingdom appoint/remove person
BE VI GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
NUVIA NETWORKS LIMITED Current Company
ZYCKO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Thierry Marle Jacques Francois as director on 2025-11-30View(1 page)
2 Dec 2025OfficersAppointment of Sandeep Kaur Sadhra as director on 2025-11-30View(2 pages)
11 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-03-31View(26 pages)
1 Jul 2025OfficersTermination of Mari Kristiina Leppanen as director on 2025-06-30View(1 page)
2 Dec 2025 Officers

Termination of Thierry Marle Jacques Francois as director on 2025-11-30

View Document(1 page)
2 Dec 2025 Officers

Appointment of Sandeep Kaur Sadhra as director on 2025-11-30

View Document(2 pages)
11 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(17 pages)
8 Jul 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(26 pages)
1 Jul 2025 Officers

Termination of Mari Kristiina Leppanen as director on 2025-06-30

View Document(1 page)

Recent Activity

Latest Activity

Termination of Thierry Marle Jacques Francois as director on 2025-11-30

2 months ago on 2 Dec 2025

Appointment of Sandeep Kaur Sadhra as director on 2025-11-30

2 months ago on 2 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 11 Sept 2025

Annual accounts made up to 2024-03-31

7 months ago on 8 Jul 2025

Termination of Mari Kristiina Leppanen as director on 2025-06-30

7 months ago on 1 Jul 2025