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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 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven Services (LP No 2) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven International Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven (FC) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven Holdings Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 1) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 2) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 3) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, 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
Mr Rikesh Manhar Parmar Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Neil Martin Lynch Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Cinven Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Michael Andrew Colato Details Changed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Nov 2024
Termination of appointment of Neil Martin Lynch as a director on 27 September 2024
Submitted on 2 Oct 2024
Resolutions
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Notification of Cinven Holdings Limited as a person with significant control on 17 November 2023
Submitted on 23 Mar 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 11 Mar 2024
Repayment History
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