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G

GALVANI JVCO LTD

Active Swanley

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GALVANI JVCO LTD

Activities of other holding companies n.e.c.

Founded 29 Jan 2019 Active Swanley, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £207.11K £4.31K 2024 year on year
Total assets £207.11K £4.31K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom

Credit Report

Discover GALVANI JVCO 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£207.11k

Increased by £4.31k (+2%)

Total Liabilities

N/A

Turnover

£18.07k

Decreased by £34.55k (-66%)

Employees

N/A

Debt Ratio

N/A

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

5 active 6 resigned
Status
John McdonaghDirectorBritishUnited Kingdom5614 Oct 2020Active
Jorgen Frederik HovmandDirectorDanishDenmark367 Mar 2023Active
Mads Lerche HolsteinDirectorDanishDenmark4217 May 2022Active
Matthew TempletonDirectorBritishUnited Kingdom5225 Apr 2023Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown—13 Mar 2025Active

Shareholders

Shareholders (4)

Trevithick Limited
50.0%
120,732,28729 Jan 2024
Infrastructure Investments Galvani Limited
19.4%
46,939,29529 Jan 2024
Equitix Galvani Limited
0.0%
029 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Aip Ii Holding 6 K/s

Denmark

Active
Notified 17 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Trevithick Limited

United Kingdom

Active
Notified 29 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Equitix Galvani Limited

Ceased 17 May 2022

Ceased
See All Controllers

Group Structure

Group Structure

TREVITHICK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
AIP II HOLDING 6 K/S denmark
DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 53 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE GP HOLDINGS LIMITED united kingdom
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
GALVANI JVCO LTD Current Company
GALVANI MIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
16 Apr 2025OfficersAppointment of Vercity Management Services Limited as director on 2025-03-13View(2 pages)
4 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Feb 2025Persons With Significant ControlCessation of Equitix Galvani Limited as a person with significant control on 2022-05-17View(1 page)
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-27 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)
16 Apr 2025 Officers

Appointment of Vercity Management Services Limited as director on 2025-03-13

View Document(2 pages)
4 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
27 Feb 2025 Persons With Significant Control

Cessation of Equitix Galvani Limited as a person with significant control on 2022-05-17

View Document(1 page)
27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Vercity Management Services Limited as director on 2025-03-13

10 months ago on 16 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Apr 2025

Cessation of Equitix Galvani Limited as a person with significant control on 2022-05-17

11 months ago on 27 Feb 2025

Confirmation statement made on 2025-01-27 with no updates

1 years ago on 27 Jan 2025