CompanyTrack
T

THE ANYVAN GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

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

THE ANYVAN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 21 May 2020 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £-241.17K £5.26K 2024 year on year
Total assets £6.71M £522.87K 2024 year on year
Total Liabilities £6.95M £517.61K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover THE ANYVAN GROUP LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

£899.00

Net Assets

-£241.17k

Increased by £5.26k (+2%)

Total Liabilities

£6.95M

Increased by £517.61k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

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

3 Allotments 876,166 Shares £136.66 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 20224,499£44.99£0.01
15 Oct 20209,167£91.67£0.01
21 Jul 2020862,500£0£0

Officers

Officers

2 active
Status
Angus John ElphinstoneDirectorBritishEngland4321 May 2020Active
Pathiq Malhaar Jaymin TrivediDirectorBritishUnited Kingdom4415 Oct 2020Active

Shareholders

Shareholders (7)

Opus Bidco Limited
96.7%
856,9734 Aug 2022
Opus Bidco Limited
0.5%
4,4994 Aug 2022
Timothy Ronayne
0.0%
04 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Opus Bidco Limited

United Kingdom

Active
Notified 15 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Angus John Elphinstone

Ceased 15 Jan 2022

Ceased

Celer Investments Limited

Ceased 15 Jan 2022

Ceased

Group Structure

Group Structure

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
THE ANYVAN GROUP LIMITED Current Company
ANYVAN INVESTMENT HOLDINGS LIMITED 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 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
10 Dec 2025AccountsAnnual accounts filedView(39 pages)
10 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-05-19 with no updatesView(3 pages)
10 Dec 2025 Other

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

10 Dec 2025 Accounts

Annual accounts filed

10 Dec 2025 Other

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

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with no updates

Recent Activity

Latest Activity

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

2 months ago on 10 Dec 2025

Annual accounts filed

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

Annual accounts made up to 2025-03-31

2 months ago on 10 Dec 2025

Confirmation statement made on 2025-05-19 with no updates

7 months ago on 3 Jul 2025