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Itiviti UK Services Ltd

Itiviti UK Services Ltd is an active company incorporated on 27 April 2000 with the registered office located in London, City of London. Itiviti UK Services Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03981436
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
12 Arthur Street
London
EC4R 9AB
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 193 Marsh Wall London E14 9SG United Kingdom
Telephone
020 79420969
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Lawyer • British • Lives in England • Born in Jul 1965
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1980
Director • American • Lives in United States • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Trading And Connectivity Solutions (UK) Ltd
Thomas Patrick Carey, Laura Perz Matlin, and 4 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions Ltd
Thomas Patrick Carey, Laura Perz Matlin, and 4 more are mutual people.
Active
Broadridge Financial Solutions Limited
Thomas Patrick Carey, Justin William Erskine Scott, and 2 more are mutual people.
Active
Broadridge Financial Solutions International Limited
Thomas Patrick Carey, Justin William Erskine Scott, and 2 more are mutual people.
Active
Broadridge Analytics Solutions Limited
Thomas Patrick Carey, Justin William Erskine Scott, and 2 more are mutual people.
Active
Signal Agency Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Broadridge UK Holdco Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Broadridge Acquisition Finco Limited
Thomas Patrick Carey, Jonathan Campion, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£271.42K
Increased by £29.97K (+12%)
Turnover
£40.56K
Increased by £14.87K (+58%)
Employees
Unreported
Same as previous period
Total Assets
£291.14K
Increased by £20.81K (+8%)
Total Liabilities
-£31.47K
Increased by £6.68K (+27%)
Net Assets
£259.67K
Increased by £14.13K (+6%)
Debt Ratio (%)
11%
Increased by 1.64% (+18%)
Latest Activity
Mr Hafiz Wong Appointed
4 Months Ago on 1 Jul 2025
Laura Perz Matlin Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Small Accounts Submitted
7 Months Ago on 18 Mar 2025
Ms Laura Perz Matlin Details Changed
7 Months Ago on 18 Mar 2025
Mr Thomas Patrick Carey Details Changed
7 Months Ago on 18 Mar 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Mr Jonathan Campion Appointed
9 Months Ago on 17 Jan 2025
Steven Keith Rowe Resigned
9 Months Ago on 17 Jan 2025
Mr Steven Keith Rowe Appointed
9 Months Ago on 17 Jan 2025
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Documents
Termination of appointment of Laura Perz Matlin as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Hafiz Wong as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Ms Laura Perz Matlin on 18 March 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 18 Mar 2025
Director's details changed for Mr Thomas Patrick Carey on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Jonathan Campion as a director on 17 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Steven Keith Rowe as a director on 17 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Steven Keith Rowe as a director on 17 January 2025
Submitted on 20 Jan 2025
Repayment History
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