DRVN SOLUTIONS LIMITED

Active London

Manufacture of electrical and electronic equipment for motor vehicles and their engines

23 employees website.com
Information technology, telecommunications and data Manufacture of electrical and electronic equipment for motor vehicles and their engines
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DRVN SOLUTIONS LIMITED

Manufacture of electrical and electronic equipment for motor vehicles and their engines

Founded 14 Dec 2015 Active London, England 23 employees website.com
Information technology, telecommunications and data Manufacture of electrical and electronic equipment for motor vehicles and their engines

Previous Company Names

INTELEMATICS EUROPE LIMITED 14 Dec 2015 — 19 Jun 2020
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jul 2025 Next due 5 Jul 2026 2 months remaining
Net assets £-14M £3M 2024 year on year
Total assets £832K £233K 2024 year on year
Total Liabilities £15M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blue Fin 110 Southwark Street London SE1 0TA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DRVN SOLUTIONS LIMITED (09915313), an active information technology, telecommunications and data company based in London, England. Incorporated 14 Dec 2015. Manufacture of electrical and electronic equipment for motor vehicles and their engines. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£122.10k

Increased by £55.01k (+82%)

Net Assets

-£13.94M

Decreased by £2.69M (-24%)

Total Liabilities

£14.77M

Increased by £2.45M (+20%)

Turnover

N/A

Employees

23

Decreased by 1 (-4%)

Debt Ratio

1775%

Increased by 618 (+53%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 600,000 Shares £1.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2016120,000£152k£1.267
31 Mar 2016480,000£864k£1.8

Officers

Officers

2 active 1 resigned
Status
Neil Austin BlagdenDirectorBritishEngland4831 Jan 2024Active
Peter SiewersDirectorDutchNetherlands4915 Dec 2021Active

Shareholders

Shareholders (3)

Anwb B.v.
33.3%
Automobile Association Developments Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Anwb B.v.

Netherlands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm

Intelematics Australia Pty Ltd

Ceased 5 May 2020

Ceased

Group Structure

Group Structure

AA LIMITED united kingdom
AA MID CO LIMITED united kingdom
AA SENIOR CO LIMITED united kingdom
AA CORPORATION LIMITED united kingdom
DRVN SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updates
20 Jun 2025Persons With Significant ControlChange to Automobile Association Developments Limited as a person with significant control on 2024-11-01
20 May 2025OfficersAppointment of Ms Alia Hermione Manu Parpia as director on 2025-05-13
10 Apr 2025OfficersTermination of Thomas Fawcett as director on 2025-03-14
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

20 Jun 2025 Persons With Significant Control

Change to Automobile Association Developments Limited as a person with significant control on 2024-11-01

20 May 2025 Officers

Appointment of Ms Alia Hermione Manu Parpia as director on 2025-05-13

10 Apr 2025 Officers

Termination of Thomas Fawcett as director on 2025-03-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-06-21 with no updates

9 months ago on 5 Jul 2025

Change to Automobile Association Developments Limited as a person with significant control on 2024-11-01

10 months ago on 20 Jun 2025

Appointment of Ms Alia Hermione Manu Parpia as director on 2025-05-13

11 months ago on 20 May 2025

Termination of Thomas Fawcett as director on 2025-03-14

1 years ago on 10 Apr 2025