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Cinven Services Limited

Cinven Services Limited is an active company incorporated on 22 February 1996 with the registered office located in London, Greater London. Cinven Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03162555
Private limited company
Age
29 years
Incorporated 22 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 St James’S Square
London
SW1Y 4JZ
United Kingdom
Same address for the past 4 years
Telephone
02076613333
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Apr 1964
Director • Solicitor • German • Lives in UK • Born in Apr 1968
Director • Accountant • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Group Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven Services (LP No 2) Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven International Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven (FC) Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven Holdings Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 1) Limited
Rikesh Manhar Parmar, Dr Babett Sylvia Carrier, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 2) Limited
Rikesh Manhar Parmar, Dr Babett Sylvia Carrier, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 3) Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£166.12K
Increased by £52.96K (+47%)
Turnover
£60K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174K
Increased by £59.32K (+52%)
Total Liabilities
-£24.16K
Increased by £9.64K (+66%)
Net Assets
£149.85K
Increased by £49.68K (+50%)
Debt Ratio (%)
14%
Increased by 1.23% (+10%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 20 Oct 2025
Mr Rikesh Manhar Parmar Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Neil Martin Lynch Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Cinven Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Mr Michael Andrew Colato Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Appointment of Mr Rikesh Manhar Parmar as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Nov 2024
Repayment History
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